G-WAY SURGICAL LIMITED
BISHOP'S STORTFORD G-WAY LIMITED PHOENIX SURGICAL LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3YT

Company number 06192724
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address UNIT 26 TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 3YT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Kevin Charge as a director on 10 January 2017. The most likely internet sites of G-WAY SURGICAL LIMITED are www.gwaysurgical.co.uk, and www.g-way-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 4.9 miles; to Harlow Town Rail Station is 6.1 miles; to Audley End Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Way Surgical Limited is a Private Limited Company. The company registration number is 06192724. G Way Surgical Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of G Way Surgical Limited is Unit 26 Twyford Business Centre London Road Bishop S Stortford Hertfordshire England Cm23 3yt. The company`s financial liabilities are £76.55k. It is £-101.62k against last year. The cash in hand is £42.97k. It is £-136.28k against last year. And the total assets are £114.9k, which is £-64.36k against last year. CHARGE, Kevin is a Director of the company. GANNAWAY, Jean Frances is a Director of the company. GANNAWAY, Paul David is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary GANNAWAY, Jean Frances has been resigned. Director GANNAWAY, Jean Frances has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Repair of other equipment".


g-way surgical Key Finiance

LIABILITIES £76.55k
-58%
CASH £42.97k
-77%
TOTAL ASSETS £114.9k
-36%
All Financial Figures

Current Directors

Director
CHARGE, Kevin
Appointed Date: 10 January 2017
48 years old

Director
GANNAWAY, Jean Frances
Appointed Date: 10 January 2017
53 years old

Director
GANNAWAY, Paul David
Appointed Date: 29 March 2007
54 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 29 March 2007
Appointed Date: 29 March 2007

Secretary
GANNAWAY, Jean Frances
Resigned: 28 September 2015
Appointed Date: 29 March 2007

Director
GANNAWAY, Jean Frances
Resigned: 28 September 2015
Appointed Date: 29 March 2007
53 years old

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 March 2007
Appointed Date: 29 March 2007

Persons With Significant Control

Mrs Jean Frances Gannaway
Notified on: 10 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul David Gannaway
Notified on: 10 January 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G-WAY SURGICAL LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Appointment of Mr Kevin Charge as a director on 10 January 2017
10 Jan 2017
Appointment of Mrs Jean Frances Gannaway as a director on 10 January 2017
10 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

...
... and 32 more events
15 May 2007
New director appointed
15 May 2007
New secretary appointed;new director appointed
10 Apr 2007
Director resigned
10 Apr 2007
Secretary resigned
29 Mar 2007
Incorporation

G-WAY SURGICAL LIMITED Charges

7 June 2007
Debenture
Delivered: 12 June 2007
Status: Satisfied on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…