GW MARINE SYSTEMS LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0EL

Company number 04252620
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address G W MARINE SYSTEMS LTD, CORNEL BACH, LOWER DENBIGH RD, ST ASAPH, DENBIGHSHIRE, LL17 0EL
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of GW MARINE SYSTEMS LIMITED are www.gwmarinesystems.co.uk, and www.gw-marine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Prestatyn Rail Station is 6.1 miles; to Abergele & Pensarn Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gw Marine Systems Limited is a Private Limited Company. The company registration number is 04252620. Gw Marine Systems Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Gw Marine Systems Limited is G W Marine Systems Ltd Cornel Bach Lower Denbigh Rd St Asaph Denbighshire Ll17 0el. . RIDER, Lyn Mary is a Director of the company. WILLIAMS, Geraint is a Director of the company. Secretary HUGHES, Jane Susan has been resigned. Secretary HUGHES, Richard Christopher has been resigned. Secretary ROBERTS, Justin Mark Aelwyn has been resigned. Secretary WILLIAMS, Geraint has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director HUGHES, Jane Susan has been resigned. Director LAWSON, Linda has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director RIDER, Lyn Mary has been resigned. Director WILLIAMS, Alan has been resigned. Director WILLIAMS, Betty has been resigned. Director WILLIAMS, Geraint has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
RIDER, Lyn Mary
Appointed Date: 01 April 2011
64 years old
Director
WILLIAMS, Geraint
Appointed Date: 21 October 2011
71 years old

Resigned Directors

Secretary
HUGHES, Jane Susan
Resigned: 05 April 2009
Appointed Date: 01 January 2009
Secretary
HUGHES, Richard Christopher
Resigned: 15 February 2007
Appointed Date: 10 January 2004
Secretary
ROBERTS, Justin Mark Aelwyn
Resigned: 01 August 2009
Appointed Date: 01 July 2002
Secretary
WILLIAMS, Geraint
Resigned: 01 June 2002
Appointed Date: 23 July 2001
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 16 July 2001
Director
HUGHES, Jane Susan
Resigned: 22 March 2009
Appointed Date: 01 January 2009
65 years old
Director
LAWSON, Linda
Resigned: 10 January 2007
Appointed Date: 01 October 2003
73 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 23 July 2001
Appointed Date: 16 July 2001
Director
RIDER, Lyn Mary
Resigned: 27 December 2010
Appointed Date: 23 November 2009
64 years old
Director
WILLIAMS, Alan
Resigned: 12 October 2011
Appointed Date: 01 November 2004
40 years old
Director
WILLIAMS, Betty
Resigned: 30 September 2003
Appointed Date: 23 July 2001
98 years old
Director
WILLIAMS, Geraint
Resigned: 05 May 2008
Appointed Date: 10 January 2007
71 years old

Persons With Significant Control

Mr Geraint Williams
Notified on: 7 April 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm

GW MARINE SYSTEMS LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
01 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
06 Aug 2001
New secretary appointed
29 Jul 2001
Registered office changed on 29/07/01 from: collier house 163-169 brompton road, london SW3 1PY
28 Jul 2001
Director resigned
28 Jul 2001
Secretary resigned
16 Jul 2001
Incorporation

GW MARINE SYSTEMS LIMITED Charges

26 May 2011
Legal mortgage
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cornel bach lower denbigh road st asaph…
22 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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