GDL WYMESWOLD LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9SH

Company number 09209942
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 3RD FLOOR CASTLE CHAMBERS, CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9SH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Satisfaction of charge 092099420001 in full; Confirmation statement made on 9 September 2016 with updates; Director's details changed. The most likely internet sites of GDL WYMESWOLD LIMITED are www.gdlwymeswold.co.uk, and www.gdl-wymeswold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gdl Wymeswold Limited is a Private Limited Company. The company registration number is 09209942. Gdl Wymeswold Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Gdl Wymeswold Limited is 3rd Floor Castle Chambers Castle Street Liverpool Merseyside L2 9sh. . CURRIE, William Christopher is a Director of the company. Director CAMPOLUCCI-BORDI, Pier Marco has been resigned. Director MATHIAS, Richard Mark has been resigned. Director WIERENGA, Markus Jan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CURRIE, William Christopher
Appointed Date: 11 September 2015
63 years old

Resigned Directors

Director
CAMPOLUCCI-BORDI, Pier Marco
Resigned: 11 September 2015
Appointed Date: 09 September 2014
55 years old
Director
MATHIAS, Richard Mark
Resigned: 08 September 2016
Appointed Date: 11 September 2015
54 years old
Director
WIERENGA, Markus Jan
Resigned: 11 September 2015
Appointed Date: 09 September 2014
55 years old

Persons With Significant Control

Mr William Christopher Currie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GDL WYMESWOLD LIMITED Events

21 Dec 2016
Satisfaction of charge 092099420001 in full
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Sep 2016
Director's details changed
19 Sep 2016
Director's details changed for Mr William Christopher Currie on 19 September 2016
19 Sep 2016
Termination of appointment of Richard Mark Mathias as a director on 8 September 2016
...
... and 5 more events
30 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
25 Sep 2015
Appointment of Richard Mark Mathias as a director on 11 September 2015
25 Sep 2015
Appointment of Mr William Christopher Currie as a director on 11 September 2015
25 Sep 2015
Registered office address changed from 501 Merlin Business Park Ringtail Road Burscough L40 8JY United Kingdom to 3rd Floor Castle Chambers Castle Street Liverpool Merseyside L2 9SH on 25 September 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1

GDL WYMESWOLD LIMITED Charges

2 August 2016
Charge code 0920 9942 0001
Delivered: 8 August 2016
Status: Satisfied on 21 December 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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