GWM PROPERTIES LTD
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ
Company number 08659487
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUISNESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 086594870001, created on 20 October 2015. The most likely internet sites of GWM PROPERTIES LTD are www.gwmproperties.co.uk, and www.gwm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwm Properties Ltd is a Private Limited Company. The company registration number is 08659487. Gwm Properties Ltd has been working since 21 August 2013. The present status of the company is Active. The registered address of Gwm Properties Ltd is Chester House Lloyd Drive Cheshire Oaks Buisness Park Ellesmere Port Cheshire Ch65 9hq. . GOLDIE, David Carruth is a Director of the company. WARDLE, Russell Lee is a Director of the company. Director MACKAY, Rupert William Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GOLDIE, David Carruth
Appointed Date: 21 August 2013
62 years old

Director
WARDLE, Russell Lee
Appointed Date: 21 August 2013
69 years old

Resigned Directors

Director
MACKAY, Rupert William Arthur
Resigned: 24 April 2014
Appointed Date: 21 August 2013
66 years old

Persons With Significant Control

Mr Russell Lee Wardle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Carruth Goldie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWM PROPERTIES LTD Events

20 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Registration of charge 086594870001, created on 20 October 2015
13 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,006

20 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Nov 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,006

19 Sep 2014
Termination of appointment of Rupert William Arthur Mackay as a director on 24 April 2014
19 Sep 2014
Registered office address changed from Stonecroft Firs Lane Warrington Cheshire WA4 5LD England to Chester House Lloyd Drive Cheshire Oaks Buisness Park Ellesmere Port Cheshire CH65 9HQ on 19 September 2014
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 10,006
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GWM PROPERTIES LTD Charges

20 October 2015
Charge code 0865 9487 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Contains fixed charge…