GW DRINKS LTD
GLOUCESTER LEADON COURT STORAGE LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 09359257
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 5EN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Statement of capital following an allotment of shares on 3 November 2016 GBP 150 ; Registered office address changed from The Paddocks Welsh House Lane Newent Gloucestershire GL18 1LR England to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 7 October 2016. The most likely internet sites of GW DRINKS LTD are www.gwdrinks.co.uk, and www.gw-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gw Drinks Ltd is a Private Limited Company. The company registration number is 09359257. Gw Drinks Ltd has been working since 17 December 2014. The present status of the company is Active. The registered address of Gw Drinks Ltd is Goodridge Court Goodridge Avenue Gloucester Gloucestershire United Kingdom Gl2 5en. . FOWKE, Martin Hoult is a Director of the company. Director MORGAN, Julian Timothy has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
FOWKE, Martin Hoult
Appointed Date: 17 December 2014
63 years old

Resigned Directors

Director
MORGAN, Julian Timothy
Resigned: 16 April 2016
Appointed Date: 17 December 2014
65 years old

Persons With Significant Control

Mr Fraser Crisfield Henderson
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Hoult Fowke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Timothy Morgan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GW DRINKS LTD Events

20 Feb 2017
Confirmation statement made on 17 December 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 150
07 Oct 2016
Registered office address changed from The Paddocks Welsh House Lane Newent Gloucestershire GL18 1LR England to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 7 October 2016
09 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
...
... and 2 more events
19 Apr 2016
Termination of appointment of Julian Timothy Morgan as a director on 16 April 2016
24 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
13 May 2015
Registration of charge 093592570001, created on 13 May 2015
17 Dec 2014
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GW DRINKS LTD Charges

13 May 2015
Charge code 0935 9257 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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