G.& W.MOTORS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 5PP

Company number 00424638
Status Active
Incorporation Date 29 November 1946
Company Type Private Limited Company
Address LITTLE CHANTRY,TOP STREET, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Purchase of own shares.. The most likely internet sites of G.& W.MOTORS LIMITED are www.gwmotors.co.uk, and www.g-w-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 7.3 miles; to Crawley Rail Station is 8 miles; to Falmer Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G W Motors Limited is a Private Limited Company. The company registration number is 00424638. G W Motors Limited has been working since 29 November 1946. The present status of the company is Active. The registered address of G W Motors Limited is Little Chantry Top Street Bolney Haywards Heath West Sussex Rh17 5pp. . BRISTOW, Gail Jane is a Secretary of the company. BRISTOW, Gail Jane is a Director of the company. BRISTOW, John Charles is a Director of the company. GARDINER, Paul Robert is a Director of the company. GARDINER, Robert John is a Director of the company. Secretary GARDINER, Ann Hilda has been resigned. Secretary GARDINER, Joanna Mary has been resigned. Director GARDINER, Paul Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRISTOW, Gail Jane
Appointed Date: 11 January 2006

Director
BRISTOW, Gail Jane
Appointed Date: 20 March 2002
57 years old

Director
BRISTOW, John Charles
Appointed Date: 01 March 2010
61 years old

Director
GARDINER, Paul Robert
Appointed Date: 10 November 2014
61 years old

Director

Resigned Directors

Secretary
GARDINER, Ann Hilda
Resigned: 20 March 2002

Secretary
GARDINER, Joanna Mary
Resigned: 11 January 2006
Appointed Date: 20 March 2002

Director
GARDINER, Paul Robert
Resigned: 25 February 2010
Appointed Date: 09 February 1993
61 years old

Persons With Significant Control

Mr Paul Robert Gardiner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gail Jane Bristow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.& W.MOTORS LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Jun 2016
Purchase of own shares.
23 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100,300

...
... and 76 more events
14 Mar 1988
Return made up to 23/02/88; full list of members

25 Feb 1988
Director resigned

25 Feb 1988
Accounts for a small company made up to 31 October 1987

26 Feb 1987
Accounts for a small company made up to 31 October 1986

26 Feb 1987
Return made up to 24/02/87; full list of members