GWP PROJECT SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 1PQ

Company number 02773617
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address BRACKEN HOUSE, 1-3 LIDGETT LANE, LEEDS, WEST YORKSHIRE, LS8 1PQ
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 392 . The most likely internet sites of GWP PROJECT SERVICES LIMITED are www.gwpprojectservices.co.uk, and www.gwp-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Gwp Project Services Limited is a Private Limited Company. The company registration number is 02773617. Gwp Project Services Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Gwp Project Services Limited is Bracken House 1 3 Lidgett Lane Leeds West Yorkshire Ls8 1pq. . RANKIN, Barry is a Secretary of the company. RANKIN, Barry Graham is a Director of the company. TOWNEND, Richard Michael is a Director of the company. Secretary WYBOR, John Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GODDARD, John has been resigned. Director WYBOR, John Arthur has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
RANKIN, Barry
Appointed Date: 14 March 2013
Director
RANKIN, Barry Graham
Appointed Date: 08 February 2013
43 years old
Director
TOWNEND, Richard Michael
Appointed Date: 09 June 1995
56 years old

Resigned Directors

Secretary
WYBOR, John Arthur
Resigned: 14 March 2013
Appointed Date: 15 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1992
Appointed Date: 15 December 1992
Director
GODDARD, John
Resigned: 30 November 2007
Appointed Date: 15 December 1992
80 years old
Director
WYBOR, John Arthur
Resigned: 08 February 2013
Appointed Date: 15 December 1992
77 years old

Persons With Significant Control

Mr Richard Michael Townend
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Barry Graham Rankin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWP PROJECT SERVICES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 392
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Director's details changed for Mr Richard Michael Townend on 10 November 2014
...
... and 65 more events
27 Sep 1994
Accounts for a dormant company made up to 31 December 1993
27 Sep 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Apr 1994
Return made up to 15/12/93; full list of members
17 Dec 1992
Secretary resigned
15 Dec 1992
Incorporation

Similar Companies

GWP LONDON LIMITED GWP MANAGEMENT LIMITED GWP PROJECT SOLUTIONS LTD GWP PROPERTIES LIMITED GWP PROPERTY SERVICES LTD GWP SALES LIMITED GWP SERVICES LIMITED