G W SERVICES (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L12 0JT
Company number 04879863
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 4 DALEWOOD, WEST DERBY, LIVERPOOL, ENGLAND, L12 0JT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of G W SERVICES (UK) LIMITED are www.gwservicesuk.co.uk, and www.g-w-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. G W Services Uk Limited is a Private Limited Company. The company registration number is 04879863. G W Services Uk Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of G W Services Uk Limited is 4 Dalewood West Derby Liverpool England L12 0jt. . LAMB, Scott Robert is a Secretary of the company. LAMB, Scott Robert is a Director of the company. WALKER, Graham is a Director of the company. Secretary WALKER, Helen has been resigned. Director WALKER, Helen has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
LAMB, Scott Robert
Appointed Date: 07 November 2011

Director
LAMB, Scott Robert
Appointed Date: 08 November 2005
52 years old

Director
WALKER, Graham
Appointed Date: 28 August 2003
64 years old

Resigned Directors

Secretary
WALKER, Helen
Resigned: 07 November 2011
Appointed Date: 28 August 2003

Director
WALKER, Helen
Resigned: 07 November 2011
Appointed Date: 08 November 2005
63 years old

Persons With Significant Control

Mr Graham Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

G W SERVICES (UK) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Registered office address changed from 8 Palm Grove Woolton Liverpool L25 8QR to 4 Dalewood West Derby Liverpool L12 0JT on 2 November 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,200

...
... and 36 more events
02 Sep 2005
Return made up to 28/08/05; full list of members
06 Apr 2005
Total exemption small company accounts made up to 30 September 2004
09 Sep 2004
Return made up to 28/08/04; full list of members
02 Oct 2003
Accounting reference date extended from 31/08/04 to 30/09/04
28 Aug 2003
Incorporation

G W SERVICES (UK) LIMITED Charges

14 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…