GOLDWIN SERVICES (U.K.) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4UW

Company number 02972965
Status Active
Incorporation Date 3 October 1994
Company Type Private Limited Company
Address HESTON COURT, 19 CAMP ROAD, LONDON, SW19 4UW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of GOLDWIN SERVICES (U.K.) LIMITED are www.goldwinservicesuk.co.uk, and www.goldwin-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldwin Services U K Limited is a Private Limited Company. The company registration number is 02972965. Goldwin Services U K Limited has been working since 03 October 1994. The present status of the company is Active. The registered address of Goldwin Services U K Limited is Heston Court 19 Camp Road London Sw19 4uw. . GOLDWIN TRANSWORLD LIMITED is a Secretary of the company. FOLKARD, Frances Anne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DURELL, Hugh Alan has been resigned. Director FARROW, Claire Louise has been resigned. Director HOMER, Russell Shelton has been resigned. Director LANGTON, Peter Stuart has been resigned. Director LANGTON, Sarah Jane has been resigned. Director MARK, David has been resigned. Director MCDONALD, Terence has been resigned. Director WILKINSON, Justine Mary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
GOLDWIN TRANSWORLD LIMITED
Appointed Date: 03 October 1994
Director
FOLKARD, Frances Anne
Appointed Date: 04 July 2011
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 October 1994
Appointed Date: 03 October 1994
Director
DURELL, Hugh Alan
Resigned: 04 July 2011
Appointed Date: 27 April 2009
76 years old
Director
FARROW, Claire Louise
Resigned: 17 May 2011
Appointed Date: 27 April 2009
46 years old
Director
HOMER, Russell Shelton
Resigned: 20 May 2009
Appointed Date: 01 October 1997
72 years old
Director
LANGTON, Peter Stuart
Resigned: 17 May 2011
Appointed Date: 27 April 2009
71 years old
Director
LANGTON, Sarah Jane
Resigned: 17 May 2011
Appointed Date: 27 April 2009
58 years old
Director
MARK, David
Resigned: 25 January 1996
Appointed Date: 03 October 1994
77 years old
Director
MCDONALD, Terence
Resigned: 01 September 1997
Appointed Date: 25 January 1996
72 years old
Director
WILKINSON, Justine Mary
Resigned: 17 May 2011
Appointed Date: 27 April 2009
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 October 1994
Appointed Date: 03 October 1994

Persons With Significant Control

Helm Trust Company Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

GOLDWIN SERVICES (U.K.) LIMITED Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Aug 2016
Total exemption full accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
14 Jul 2015
Total exemption full accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
...
... and 66 more events
21 Oct 1994
Director resigned
21 Oct 1994
Secretary resigned
21 Oct 1994
Registered office changed on 21/10/94 from: 12 york place leeds LS1 2DS
20 Oct 1994
Company name changed goldwin transworld administratio n LIMITED\certificate issued on 21/10/94
03 Oct 1994
Incorporation

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