GMOW (HOLDINGS) LIMITED
LONDON FORSTERS SHELFCO 325 LIMITED

Hellopages » City of London » City of London » WC2A 1LS
Company number 07117144
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Col Secretaries Limited Col Secretaries Limited as a secretary on 5 August 2016; Appointment of Mr Christopher John Anthony Bateson as a director on 5 August 2016. The most likely internet sites of GMOW (HOLDINGS) LIMITED are www.gmowholdings.co.uk, and www.gmow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmow Holdings Limited is a Private Limited Company. The company registration number is 07117144. Gmow Holdings Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Gmow Holdings Limited is Dixon Wilson 22 Chancery Lane London Wc2a 1ls. The company`s financial liabilities are £0k. It is £-1.39k against last year. . COL SECRETARIES LIMITED, Col Secretaries Limited is a Secretary of the company. BATESON, Christopher John Anthony is a Director of the company. LAWLOR, Ciaran Michael is a Director of the company. Secretary ALLIED TRUST COMPANY LIMITED has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director BOLAN, Roger Mark has been resigned. Director BRYANS, Antony Kurt has been resigned. Director CLARK, Michelle has been resigned. Director KELLAND, Darren Thomas Stephen has been resigned. Director LE CORNU, Philip John has been resigned. Director LEZALA, Michael John has been resigned. Director RUMENS, Ian Noel has been resigned. Director WHITESON, Jeremy Paul has been resigned. Director FORSTERS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


gmow (holdings) Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COL SECRETARIES LIMITED, Col Secretaries Limited
Appointed Date: 05 August 2016
Director
BATESON, Christopher John Anthony
Appointed Date: 05 August 2016
66 years old
Director
LAWLOR, Ciaran Michael
Appointed Date: 05 August 2016
60 years old

Resigned Directors

Secretary
ALLIED TRUST COMPANY LIMITED
Resigned: 05 August 2016
Appointed Date: 02 July 2010
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 02 July 2010
Appointed Date: 05 January 2010
Director
BOLAN, Roger Mark
Resigned: 05 August 2016
Appointed Date: 05 June 2015
55 years old
Director
BRYANS, Antony Kurt
Resigned: 05 June 2015
Appointed Date: 02 July 2010
66 years old
Director
CLARK, Michelle
Resigned: 05 June 2015
Appointed Date: 02 July 2010
60 years old
Director
KELLAND, Darren Thomas Stephen
Resigned: 05 August 2016
Appointed Date: 05 June 2015
50 years old
Director
LE CORNU, Philip John
Resigned: 05 August 2016
Appointed Date: 05 June 2015
56 years old
Director
LEZALA, Michael John
Resigned: 05 June 2015
Appointed Date: 02 July 2010
72 years old
Director
RUMENS, Ian Noel
Resigned: 05 August 2016
Appointed Date: 05 June 2015
54 years old
Director
WHITESON, Jeremy Paul
Resigned: 02 July 2010
Appointed Date: 05 January 2010
59 years old
Director
FORSTERS DIRECTORS LIMITED
Resigned: 02 July 2010
Appointed Date: 05 January 2010

Persons With Significant Control

Gold Mines Of Wales
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GMOW (HOLDINGS) LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Sep 2016
Appointment of Col Secretaries Limited Col Secretaries Limited as a secretary on 5 August 2016
09 Sep 2016
Appointment of Mr Christopher John Anthony Bateson as a director on 5 August 2016
09 Sep 2016
Appointment of Mr Ciaran Michael Lawlor as a director on 5 August 2016
09 Sep 2016
Termination of appointment of Allied Trust Company Limited as a secretary on 5 August 2016
...
... and 31 more events
09 Jul 2010
Termination of appointment of Jeremy Whiteson as a director
07 Jul 2010
Termination of appointment of Jeremy Whiteson as a director
10 Jun 2010
Company name changed forsters shelfco 325 LIMITED\certificate issued on 10/06/10
  • CONNOT ‐
10 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-08
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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