GPW + CO LTD
LONDON GRAYSON PENDER WORDSWORTH & COMPANY LIMITED HUNTLINK LIMITED

Hellopages » City of London » City of London » WC2A 1AL
Company number 05088224
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 25 SOUTHAMPTON BUILDINGS, CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 13 March 2017 GBP 7,253.39 ; Termination of appointment of Robert Andrew Fulton as a director on 31 January 2017. The most likely internet sites of GPW + CO LTD are www.gpwco.co.uk, and www.gpw-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpw Co Ltd is a Private Limited Company. The company registration number is 05088224. Gpw Co Ltd has been working since 30 March 2004. The present status of the company is Active. The registered address of Gpw Co Ltd is 25 Southampton Buildings Chancery Lane London United Kingdom Wc2a 1al. . STAFF, Benjamin Thomas is a Secretary of the company. BLAKSLEY, Richard Edmund is a Director of the company. CHADLINGTON, Peter Selwyn, The Rt. Hon. Lord is a Director of the company. GRAYSON, Patrick Tristram Finucane is a Director of the company. PENDER-CUDLIP, Peter Damien is a Director of the company. SOBELL, Melvyn Barry is a Director of the company. WORMAN, Philip is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BLAKSLEY, Richard Edmund has been resigned. Secretary HEDLEY, Elspeth Barbara has been resigned. Secretary ODONNELL, Michael has been resigned. Secretary WORDSWORTH, Andrew Guardino has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BORTMAN, Nicholas Jonah has been resigned. Director FULTON, Robert Andrew has been resigned. Director POST, Franciscus Jozef has been resigned. Director WORDSWORTH, Andrew Guardino has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STAFF, Benjamin Thomas
Appointed Date: 06 May 2016
Director
BLAKSLEY, Richard Edmund
Appointed Date: 01 November 2007
64 years old
Director
CHADLINGTON, Peter Selwyn, The Rt. Hon. Lord
Appointed Date: 24 January 2017
83 years old
Director
GRAYSON, Patrick Tristram Finucane
Appointed Date: 30 March 2004
83 years old
Director
PENDER-CUDLIP, Peter Damien
Appointed Date: 23 September 2004
56 years old
Director
SOBELL, Melvyn Barry
Appointed Date: 24 January 2017
75 years old
Director
WORMAN, Philip
Appointed Date: 06 November 2014
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 April 2004
Appointed Date: 30 March 2004
Secretary
BLAKSLEY, Richard Edmund
Resigned: 09 February 2009
Appointed Date: 01 November 2007
Secretary
HEDLEY, Elspeth Barbara
Resigned: 25 May 2006
Appointed Date: 30 March 2004
Secretary
ODONNELL, Michael
Resigned: 09 April 2009
Appointed Date: 09 February 2009
Secretary
WORDSWORTH, Andrew Guardino
Resigned: 01 November 2007
Appointed Date: 25 May 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 April 2004
Appointed Date: 30 March 2004
Director
BORTMAN, Nicholas Jonah
Resigned: 06 May 2016
Appointed Date: 15 December 2015
48 years old
Director
FULTON, Robert Andrew
Resigned: 31 January 2017
Appointed Date: 01 December 2007
82 years old
Director
POST, Franciscus Jozef
Resigned: 11 April 2016
Appointed Date: 06 November 2014
63 years old
Director
WORDSWORTH, Andrew Guardino
Resigned: 12 May 2016
Appointed Date: 23 September 2004
63 years old

GPW + CO LTD Events

16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 7,253.39
31 Jan 2017
Termination of appointment of Robert Andrew Fulton as a director on 31 January 2017
26 Jan 2017
Appointment of The Rt. Hon. Lord Peter Selwyn Chadlington as a director on 24 January 2017
25 Jan 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 6,578.39
...
... and 84 more events
23 Apr 2004
Registered office changed on 23/04/04 from: 47/49 green lane northwood middlesex HA6 3AE
23 Apr 2004
New director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
30 Mar 2004
Incorporation

GPW + CO LTD Charges

10 March 2010
Rent deposit deed
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: £43,915.62 was paid from the tenant to the landlord on the…
9 August 2006
Debenture
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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