GBW SERVICES LIMITED
COLCHESTER CHANG AN CHINESE MEDICAL CENTRE LIMITED

Hellopages » Essex » Colchester » CO1 1QT

Company number 04981677
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of GBW SERVICES LIMITED are www.gbwservices.co.uk, and www.gbw-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Gbw Services Limited is a Private Limited Company. The company registration number is 04981677. Gbw Services Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Gbw Services Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . WALLIS, Philip Taverner is a Secretary of the company. WALLIS, Philip Taverner is a Director of the company. WATT WALLIS, Gaynor Bridget is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
WALLIS, Philip Taverner
Appointed Date: 02 December 2003

Director
WALLIS, Philip Taverner
Appointed Date: 01 October 2005
62 years old

Director
WATT WALLIS, Gaynor Bridget
Appointed Date: 02 December 2003
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Philip Wallis
Notified on: 2 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBW SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2016
Confirmation statement made on 2 December 2016 with updates
11 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100

...
... and 28 more events
26 Mar 2004
Registered office changed on 26/03/04 from: 16 churchill way cardiff CF10 2DX
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
24 Mar 2004
Company name changed chang an chinese medical centre LIMITED\certificate issued on 24/03/04
02 Dec 2003
Incorporation