GLOBALWEST LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 7QL

Company number 03614953
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address THE GREYLANDS, BROAD LANE, STAPELEY, NANTWICH, CHESHIRE, CW5 7QL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of GLOBALWEST LIMITED are www.globalwest.co.uk, and www.globalwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Globalwest Limited is a Private Limited Company. The company registration number is 03614953. Globalwest Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Globalwest Limited is The Greylands Broad Lane Stapeley Nantwich Cheshire Cw5 7ql. . COOPER, Dorothy Lillian is a Secretary of the company. PHILLIPS, Jane is a Director of the company. PHILLIPS, Leslie is a Director of the company. Secretary PHILLIPS, Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PHILLIPS, Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
COOPER, Dorothy Lillian
Appointed Date: 10 January 2006
Director
PHILLIPS, Jane
Appointed Date: 02 September 1998
63 years old
Director
PHILLIPS, Leslie
Appointed Date: 28 September 2012
71 years old

Resigned Directors

Secretary
PHILLIPS, Jane
Resigned: 10 January 2006
Appointed Date: 02 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 13 August 1998
Director
PHILLIPS, Leslie
Resigned: 10 January 2006
Appointed Date: 02 September 1998
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 1998
Appointed Date: 13 August 1998

Persons With Significant Control

Mrs Jane Philips
Notified on: 13 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Philips
Notified on: 13 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBALWEST LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 37 more events
16 Oct 1998
Director resigned
16 Oct 1998
New secretary appointed;new director appointed
16 Oct 1998
New director appointed
04 Sep 1998
Registered office changed on 04/09/98 from: 788-790 finchley road london NW117UR
13 Aug 1998
Incorporation

GLOBALWEST LIMITED Charges

24 April 2003
Debenture
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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