GWS GROUP LTD
HEMEL HEMPSTEAD GWS INTERNATIONAL LTD GWS GROUP LTD SIGNMAIL LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7EA

Company number 03284213
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address ITAB HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 8,646,046 ; Full accounts made up to 31 December 2014. The most likely internet sites of GWS GROUP LTD are www.gwsgroup.co.uk, and www.gws-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Gws Group Ltd is a Private Limited Company. The company registration number is 03284213. Gws Group Ltd has been working since 26 November 1996. The present status of the company is Active. The registered address of Gws Group Ltd is Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7ea. . TWEDDLE, Andrew John is a Secretary of the company. FRENCH, Roy Timothy is a Director of the company. GUSTAVSSON, Mikael Kjell Christer is a Director of the company. Secretary BROWN, Graham Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Helen Elizabeth has been resigned. Director BAMBRIDGE, Anthony James has been resigned. Director BROWN, Graham Martin has been resigned. Director COATES, Cary has been resigned. Director DEACON, David John has been resigned. Director EVANS, Mark Stephen has been resigned. Director FREETHY, Simon has been resigned. Director GEEKIE, Stuart has been resigned. Director HART, Timothy Guy Collins has been resigned. Director HAWKINS, Ian Roger has been resigned. Director HOARE, Andrew has been resigned. Director LAUTERBACH, Ralf has been resigned. Director SCHURHOLZ, Joachim has been resigned. Director TWEDDLE, Andrew John has been resigned. Director WILDER, Julie Anne has been resigned. Director YOUNG, Andrew Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TWEDDLE, Andrew John
Appointed Date: 02 January 1998
Director
FRENCH, Roy Timothy
Appointed Date: 11 June 2012
60 years old
Director
GUSTAVSSON, Mikael Kjell Christer
Appointed Date: 24 February 2009
61 years old

Resigned Directors

Secretary
BROWN, Graham Martin
Resigned: 02 January 1998
Appointed Date: 03 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1996
Appointed Date: 26 November 1996
Director
ADAMS, Helen Elizabeth
Resigned: 30 November 1999
Appointed Date: 24 December 1997
62 years old
Director
BAMBRIDGE, Anthony James
Resigned: 25 March 1998
Appointed Date: 29 January 1998
80 years old
Director
BROWN, Graham Martin
Resigned: 03 February 2005
Appointed Date: 03 December 1996
73 years old
Director
COATES, Cary
Resigned: 10 October 2003
Appointed Date: 02 January 1998
71 years old
Director
DEACON, David John
Resigned: 30 April 1999
Appointed Date: 02 January 1998
79 years old
Director
EVANS, Mark Stephen
Resigned: 31 December 2000
Appointed Date: 02 January 1998
66 years old
Director
FREETHY, Simon
Resigned: 28 May 1997
Appointed Date: 03 December 1996
61 years old
Director
GEEKIE, Stuart
Resigned: 06 April 2009
Appointed Date: 05 April 2005
59 years old
Director
HART, Timothy Guy Collins
Resigned: 31 May 1998
Appointed Date: 23 December 1997
72 years old
Director
HAWKINS, Ian Roger
Resigned: 03 February 2005
Appointed Date: 03 December 1996
75 years old
Director
HOARE, Andrew
Resigned: 15 June 2012
Appointed Date: 06 April 2009
69 years old
Director
LAUTERBACH, Ralf
Resigned: 31 December 2005
Appointed Date: 03 February 2005
67 years old
Director
SCHURHOLZ, Joachim
Resigned: 06 April 2009
Appointed Date: 03 February 2005
59 years old
Director
TWEDDLE, Andrew John
Resigned: 06 April 2009
Appointed Date: 30 November 1999
61 years old
Director
WILDER, Julie Anne
Resigned: 06 April 2009
Appointed Date: 05 April 2005
58 years old
Director
YOUNG, Andrew Gordon
Resigned: 06 April 2009
Appointed Date: 25 March 1998
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1996
Appointed Date: 26 November 1996

GWS GROUP LTD Events

02 Nov 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 8,646,046
30 Jul 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 8,646,046
10 Jul 2015
Registered office address changed from City House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA to Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 10 July 2015
...
... and 101 more events
24 Jan 1997
S-div 18/01/97
24 Jan 1997
£ nc 1000/9050000 18/01/97
24 Jan 1997
Registered office changed on 24/01/97 from: 1 mitchell lane bristol B31 6BU
20 Jan 1997
Particulars of mortgage/charge
26 Nov 1996
Incorporation

GWS GROUP LTD Charges

8 August 1997
Keyman insurance assignment
Delivered: 13 August 1997
Status: Satisfied on 28 February 2005
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in and to the…
18 March 1997
Keyman insurance assignment
Delivered: 21 March 1997
Status: Satisfied on 28 February 2005
Persons entitled: National Westminster Bank PLC
Description: All interest and benefit in and to the policy number…
18 January 1997
Mortgage debenture
Delivered: 30 January 1997
Status: Satisfied on 28 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 1997
Charge over deposit account
Delivered: 20 January 1997
Status: Satisfied on 28 February 2005
Persons entitled: Canven (C.I.) Limited
Description: The account being the interest bearing deposit account no…

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