GWF ENGINEERING LIMITED
NORTH LINCOLNSHIRE SPEED 8853 LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN16 1BD

Company number 04239645
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address WOODHOUSE ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 74 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 74 . The most likely internet sites of GWF ENGINEERING LIMITED are www.gwfengineering.co.uk, and www.gwf-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Althorpe Rail Station is 4.5 miles; to Brigg Rail Station is 6 miles; to Kirton Lindsey Rail Station is 6.3 miles; to Ferriby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwf Engineering Limited is a Private Limited Company. The company registration number is 04239645. Gwf Engineering Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Gwf Engineering Limited is Woodhouse Road Scunthorpe North Lincolnshire Dn16 1bd. . WRESSELL, Sheila Ann is a Secretary of the company. LEANING, Craig John is a Director of the company. WRESSELL, Graham John is a Director of the company. Secretary FRANKLIN, Gordon Anthony has been resigned. Secretary WHITE, Barrie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRANKLIN, Gordon Anthony has been resigned. Director THORPE, Mark William has been resigned. Director WHITE, Barbara Lillian has been resigned. Director WHITE, Barrie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WRESSELL, Sheila Ann
Appointed Date: 24 December 2009
Director
LEANING, Craig John
Appointed Date: 04 January 2002
54 years old
Director
WRESSELL, Graham John
Appointed Date: 04 January 2002
72 years old

Resigned Directors

Secretary
FRANKLIN, Gordon Anthony
Resigned: 24 December 2009
Appointed Date: 04 January 2002
Secretary
WHITE, Barrie
Resigned: 04 January 2002
Appointed Date: 16 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 22 June 2001
Director
FRANKLIN, Gordon Anthony
Resigned: 24 December 2009
Appointed Date: 04 January 2002
82 years old
Director
THORPE, Mark William
Resigned: 08 October 2007
Appointed Date: 04 January 2002
72 years old
Director
WHITE, Barbara Lillian
Resigned: 04 January 2002
Appointed Date: 16 November 2001
88 years old
Director
WHITE, Barrie
Resigned: 04 January 2002
Appointed Date: 16 November 2001
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 2001
Appointed Date: 22 June 2001

GWF ENGINEERING LIMITED Events

02 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 74
19 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 74
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Jul 2014
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 74
...
... and 67 more events
30 Nov 2001
Secretary resigned
30 Nov 2001
New secretary appointed;new director appointed
30 Nov 2001
New director appointed
21 Nov 2001
Registered office changed on 21/11/01 from: 6-8 underwood street london N1 7JQ
22 Jun 2001
Incorporation

GWF ENGINEERING LIMITED Charges

26 March 2014
Charge code 0423 9645 0007
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
19 December 2012
Legal assignment of contract monies
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 October 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
19 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2004
Fixed and floating charge
Delivered: 30 October 2004
Status: Satisfied on 1 October 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 1 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2002
All assets debenture
Delivered: 9 January 2002
Status: Satisfied on 1 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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