GWH MATRIX MANAGEMENT LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 7LG

Company number 03004973
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address 1 MIMOSA DRIVE, FAIR OAK, EASTLEIGH, HAMPSHIRE, SO50 7LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of GWH MATRIX MANAGEMENT LIMITED are www.gwhmatrixmanagement.co.uk, and www.gwh-matrix-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Swaythling Rail Station is 4.3 miles; to St Denys Rail Station is 5.4 miles; to Swanwick Rail Station is 6.4 miles; to Fareham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwh Matrix Management Limited is a Private Limited Company. The company registration number is 03004973. Gwh Matrix Management Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Gwh Matrix Management Limited is 1 Mimosa Drive Fair Oak Eastleigh Hampshire So50 7lg. . HAMILTON, Shirley Eilleen Jones is a Secretary of the company. HAMILTON, George William is a Director of the company. HAMILTON, Shirley Eilleen Jones is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAMILTON, Shirley Eilleen Jones
Appointed Date: 23 December 1994
Director
HAMILTON, George William
Appointed Date: 23 December 1994
79 years old
Director
HAMILTON, Shirley Eilleen Jones
Appointed Date: 23 December 1994
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 December 1994
Appointed Date: 23 December 1994
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 December 1994
Appointed Date: 23 December 1994

Persons With Significant Control

Mr George William Hamilton
Notified on: 23 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Eilleen Jones Hamilton
Notified on: 23 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWH MATRIX MANAGEMENT LIMITED Events

24 Dec 2016
Confirmation statement made on 23 December 2016 with updates
04 Jul 2016
Micro company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 42 more events
04 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1995
Registered office changed on 04/01/95 from: temple house 20 holywell row london EC2A 4JB
04 Jan 1995
Director resigned;new director appointed
04 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
23 Dec 1994
Incorporation

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