Company number 05584600
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 20A HIGH STREET, GLASTONBURY, SOMERSET, BA6 9DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GW3L BARNS CLOSE LIMITED are www.gw3lbarnsclose.co.uk, and www.gw3l-barns-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Gw3l Barns Close Limited is a Private Limited Company.
The company registration number is 05584600. Gw3l Barns Close Limited has been working since 06 October 2005.
The present status of the company is Active. The registered address of Gw3l Barns Close Limited is 20a High Street Glastonbury Somerset Ba6 9du. . MASSEY, Grantham is a Secretary of the company. MASSEY, Warrack Paul is a Director of the company. Secretary COOK, Stephen Andrew has been resigned. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director HOWELLS, Edward James has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Persons With Significant Control
Mr Warrack Paul Massey
Notified on: 6 October 2016
60 years old
Nature of control: Has significant influence or control
GW3L BARNS CLOSE LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
05 Aug 2015
Company name changed barns close LIMITED\certificate issued on 05/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-04
...
... and 31 more events
25 Oct 2005
New secretary appointed
25 Oct 2005
New director appointed
25 Oct 2005
Registered office changed on 25/10/05 from: 14-18 city road cardiff CF24 3DL
14 Oct 2005
Company name changed barnes close LIMITED\certificate issued on 14/10/05
06 Oct 2005
Incorporation