GODWIN HOLDINGS LIMITED
CIRENCESTER IBIS (645) LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5BX

Company number 04134072
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address SPRINGFIELD ROAD, QUENINGTON FAIRFORD, CIRENCESTER, GLOUCESTER, GL7 5BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of GODWIN HOLDINGS LIMITED are www.godwinholdings.co.uk, and www.godwin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Godwin Holdings Limited is a Private Limited Company. The company registration number is 04134072. Godwin Holdings Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Godwin Holdings Limited is Springfield Road Quenington Fairford Cirencester Gloucester Gl7 5bx. . SMITH, Catharine is a Secretary of the company. SMITH, Catharine Louise is a Director of the company. Secretary D'ORSANEO, Kathy has been resigned. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary MACDONALD, Sheldon has been resigned. Director D'ORSANEO, Kathy has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director MACDONALD, Sheldon has been resigned. Director MILLER, John Gordon has been resigned. Director PAZ, John Michael has been resigned. Director SOWTER, Melanie Linda has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Catharine
Appointed Date: 13 February 2012
Director
SMITH, Catharine Louise
Appointed Date: 13 February 2012
56 years old

Resigned Directors

Secretary
D'ORSANEO, Kathy
Resigned: 03 August 2010
Appointed Date: 03 December 2004
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 05 June 2001
Appointed Date: 29 December 2000
Secretary
MACDONALD, Sheldon
Resigned: 03 December 2004
Appointed Date: 05 June 2001
Director
D'ORSANEO, Kathy
Resigned: 03 August 2010
Appointed Date: 03 December 2004
63 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 05 June 2001
Appointed Date: 29 December 2000
Director
MACDONALD, Sheldon
Resigned: 03 December 2004
Appointed Date: 05 June 2001
70 years old
Director
MILLER, John Gordon
Resigned: 30 September 2013
Appointed Date: 13 February 2012
72 years old
Director
PAZ, John Michael
Resigned: 03 August 2010
Appointed Date: 05 June 2001
69 years old
Director
SOWTER, Melanie Linda
Resigned: 13 February 2012
Appointed Date: 03 August 2010
52 years old

Persons With Significant Control

Xylem Water Holdings Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

GODWIN HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Nov 2014
Full accounts made up to 31 December 2013
...
... and 45 more events
15 Jun 2001
Secretary resigned
15 Jun 2001
Director resigned
15 Jun 2001
New director appointed
08 Jun 2001
Company name changed ibis (645) LIMITED\certificate issued on 08/06/01
29 Dec 2000
Incorporation

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