Company number 04239157
Status Active
Incorporation Date 21 June 2001
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45 PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 2,200
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GW AIR CONDITIONING LIMITED are www.gwairconditioning.co.uk, and www.gw-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Gw Air Conditioning Limited is a Private Limited Company.
The company registration number is 04239157. Gw Air Conditioning Limited has been working since 21 June 2001.
The present status of the company is Active. The registered address of Gw Air Conditioning Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. . WITCHELL, Donna Mary is a Secretary of the company. GARDNER, Gary William is a Director of the company. WITCHELL, Robert Kevin is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ANDREWS, Anthony has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Director
ANDREWS, Anthony
Resigned: 30 April 2005
Appointed Date: 01 August 2001
66 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
GW AIR CONDITIONING LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 July 2016
28 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
27 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
06 Jul 2001
Director resigned
02 Jul 2001
Nc inc already adjusted 21/06/01
02 Jul 2001
Resolutions
-
RES10 ‐
Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jul 2001
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
21 Jun 2001
Incorporation