GWS ROOFING SPECIALISTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 04995062
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address UNIT 1 ACTON HILL MEWS,, UXBRIDGE ROAD, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of GWS ROOFING SPECIALISTS LIMITED are www.gwsroofingspecialists.co.uk, and www.gws-roofing-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gws Roofing Specialists Limited is a Private Limited Company. The company registration number is 04995062. Gws Roofing Specialists Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Gws Roofing Specialists Limited is Unit 1 Acton Hill Mews Uxbridge Road London W3 9qn. . SPARROWHAWK, Claire is a Secretary of the company. SPARROWHAWK, Garry is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SPARROWHAWK, Claire
Appointed Date: 15 December 2003
Director
SPARROWHAWK, Garry
Appointed Date: 15 December 2003
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mrs Claire Sparrowhawk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Sparrowhawk
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Joseph Sparrowhawk
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWS ROOFING SPECIALISTS LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 22 more events
13 Jan 2004
New secretary appointed
13 Jan 2004
New director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
15 Dec 2003
Incorporation

GWS ROOFING SPECIALISTS LIMITED Charges

27 January 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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