GWBW LUCKY LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 08902946
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of GWBW LUCKY LIMITED are www.gwbwlucky.co.uk, and www.gwbw-lucky.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwbw Lucky Limited is a Private Limited Company. The company registration number is 08902946. Gwbw Lucky Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Gwbw Lucky Limited is 9 Bonhill Street London United Kingdom Ec2a 4dj. . WARMAN, Archie James Buckland is a Director of the company. Director FINDLATER, Taline Katherine has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WARMAN, Archie James Buckland
Appointed Date: 19 February 2014
45 years old

Resigned Directors

Director
FINDLATER, Taline Katherine
Resigned: 04 March 2014
Appointed Date: 19 February 2014
48 years old

Persons With Significant Control

Mr Archie James Buckland Warman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

GWBW LUCKY LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

21 Mar 2016
Director's details changed for Archie James Buckland Warman on 1 May 2015
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
13 May 2015
Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015
20 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2

18 Dec 2014
Registration of charge 089029460001, created on 9 December 2014
17 Apr 2014
Termination of appointment of Taline Findlater as a director
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 2

GWBW LUCKY LIMITED Charges

9 December 2014
Charge code 0890 2946 0001
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: The Bodies The Beneficiaries Lloyds Certain Other Persons
Description: Contains fixed charge.