G W PACK LTD
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6LD

Company number 04846677
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 58 FORE STREET, TIVERTON, DEVON, EX16 6LD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G W PACK LTD are www.gwpack.co.uk, and www.g-w-pack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Newton St Cyres Rail Station is 9.7 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G W Pack Ltd is a Private Limited Company. The company registration number is 04846677. G W Pack Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of G W Pack Ltd is 58 Fore Street Tiverton Devon Ex16 6ld. . GIBSON, Rachel Lucy is a Secretary of the company. BATTEN, Lucy Frances is a Director of the company. GIBSON, Rachel Lucy is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director PACK, Jennifer Ann has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
GIBSON, Rachel Lucy
Appointed Date: 28 July 2003

Director
BATTEN, Lucy Frances
Appointed Date: 01 April 2008
43 years old

Director
GIBSON, Rachel Lucy
Appointed Date: 28 July 2003
55 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Director
PACK, Jennifer Ann
Resigned: 31 March 2008
Appointed Date: 28 July 2003
82 years old

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mrs Rachel Lucy Gibson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G W PACK LTD Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 4

16 Sep 2015
Director's details changed for Mrs Lucy Frances Batten on 1 February 2015
...
... and 41 more events
15 Aug 2003
Secretary resigned
13 Aug 2003
New director appointed
13 Aug 2003
New secretary appointed;new director appointed
13 Aug 2003
Registered office changed on 13/08/03 from: pembroke house 7 brunswick square bristol BS2 8PE
28 Jul 2003
Incorporation