G.Y.W. PROPERTIES LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 3QD

Company number 02216958
Status Active
Incorporation Date 3 February 1988
Company Type Private Limited Company
Address BRINEFLOW BASE MAIN OFFICE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of G.Y.W. PROPERTIES LIMITED are www.gywproperties.co.uk, and www.g-y-w-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Berney Arms Rail Station is 4.4 miles; to Haddiscoe Rail Station is 5.8 miles; to Oulton Broad North Rail Station is 7 miles; to Oulton Broad South Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Y W Properties Limited is a Private Limited Company. The company registration number is 02216958. G Y W Properties Limited has been working since 03 February 1988. The present status of the company is Active. The registered address of G Y W Properties Limited is Brineflow Base Main Office South Denes Road Great Yarmouth Norfolk Nr30 3qd. . VINCENT, Keith Richard is a Secretary of the company. THORPE, Stephen Charles is a Director of the company. Secretary THORPE, Bernard Ralph has been resigned. Director MARTIN, Kenneth Brian has been resigned. Director THORPE, Bernard Ralph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VINCENT, Keith Richard
Appointed Date: 05 November 1998
Director
THORPE, Stephen Charles

75 years old

Resigned Directors

Secretary
THORPE, Bernard Ralph
Resigned: 05 November 1998
Director
MARTIN, Kenneth Brian
Resigned: 30 April 1998
92 years old
Director
THORPE, Bernard Ralph
Resigned: 05 November 2011
100 years old

Persons With Significant Control

Great Yarmouth Warehousing Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.Y.W. PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
11 Feb 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 64 more events
17 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1988
Registered office changed on 16/03/88 from: 124-128 city road london EC1V 2NJ
07 Mar 1988
Company name changed rapid 5162 LIMITED\certificate issued on 08/03/88
03 Feb 1988
Incorporation

G.Y.W. PROPERTIES LIMITED Charges

6 May 1988
Mortgage
Delivered: 9 May 1988
Status: Satisfied on 22 December 2004
Persons entitled: Lloyds Bank PLC
Description: By way of fixed charge 3.2 acres of land part of the former…

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