G-WEST LIMITED
HEREFORD JIVE HOUSE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 3RQ

Company number 04557179
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address TIOS HOUSE, WESTHIDE, HEREFORD, HEREFORDSHIRE, HR1 3RQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of G-WEST LIMITED are www.gwest.co.uk, and www.g-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. G West Limited is a Private Limited Company. The company registration number is 04557179. G West Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of G West Limited is Tios House Westhide Hereford Herefordshire Hr1 3rq. . BURGOYNE, Amanda is a Secretary of the company. BURGOYNE, Douglas Clive is a Director of the company. RIDGE, Darren Michael is a Director of the company. Secretary BAINBRIDGE, Edward Hugh has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GAUNT, Ben has been resigned. Director THOMPSON-COON, Luke Alexander has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BURGOYNE, Amanda
Appointed Date: 31 May 2007
Director
BURGOYNE, Douglas Clive
Appointed Date: 02 April 2003
72 years old
Director
RIDGE, Darren Michael
Appointed Date: 02 April 2003
62 years old

Resigned Directors

Secretary
BAINBRIDGE, Edward Hugh
Resigned: 31 May 2007
Appointed Date: 07 April 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 December 2002
Appointed Date: 09 October 2002
Director
GAUNT, Ben
Resigned: 30 September 2010
Appointed Date: 12 October 2005
51 years old
Director
THOMPSON-COON, Luke Alexander
Resigned: 30 September 2010
Appointed Date: 12 October 2005
53 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 December 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Darren Michael Ridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Doug Burgoyne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G-WEST LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
...
... and 46 more events
27 Apr 2003
New director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
09 Oct 2002
Incorporation

G-WEST LIMITED Charges

17 January 2004
Debenture
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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