GW 375 LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 4LQ

Company number 04706932
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address MILLENIUM HOUSE, SOVEREIGN WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4LQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of GW 375 LIMITED are www.gw375.co.uk, and www.gw-375.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Kirkby in Ashfield Rail Station is 4.6 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Burton Joyce Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gw 375 Limited is a Private Limited Company. The company registration number is 04706932. Gw 375 Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Gw 375 Limited is Millenium House Sovereign Way Mansfield Nottinghamshire Ng18 4lq. . MASON, Helen Margaret is a Secretary of the company. MASON, Paul is a Director of the company. TAYLOR, Steven Raymond is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director BUTTERY, Clive Julian has been resigned. Director DANIELS, Paul Thomas has been resigned. Director ELLIS, George Ian has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MASON, Helen Margaret
Appointed Date: 04 April 2003

Director
MASON, Paul
Appointed Date: 04 April 2003
73 years old

Director
TAYLOR, Steven Raymond
Appointed Date: 09 December 2016
60 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 21 March 2003

Director
BUTTERY, Clive Julian
Resigned: 01 March 2004
Appointed Date: 04 April 2003
63 years old

Director
DANIELS, Paul Thomas
Resigned: 09 December 2016
Appointed Date: 04 April 2003
71 years old

Director
ELLIS, George Ian
Resigned: 01 April 2005
Appointed Date: 04 April 2003
81 years old

Director
GW INCORPORATIONS LIMITED
Resigned: 04 April 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Paul Mason
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GW 375 LIMITED Events

30 Jan 2017
Particulars of variation of rights attached to shares
30 Jan 2017
Change of share class name or designation
30 Jan 2017
Change of share class name or designation
30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

30 Jan 2017
Cancellation of shares. Statement of capital on 9 January 2017
  • GBP 297

...
... and 71 more events
18 Apr 2003
New director appointed
18 Apr 2003
New director appointed
18 Apr 2003
Director resigned
18 Apr 2003
Secretary resigned
21 Mar 2003
Incorporation

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