GASWAY SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1PD

Company number 04158628
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 31 KING STREET, NORWICH, NORFOLK, ENGLAND, NR1 1PD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Auditor's resignation; Appointment of Ms Helen Walsham as a director on 9 December 2016. The most likely internet sites of GASWAY SERVICES LIMITED are www.gaswayservices.co.uk, and www.gasway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Gasway Services Limited is a Private Limited Company. The company registration number is 04158628. Gasway Services Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Gasway Services Limited is 31 King Street Norwich Norfolk England Nr1 1pd. . MARCUS, Edward is a Secretary of the company. BARTRAM, Nicholas Mark is a Director of the company. BETTS, Liam James is a Director of the company. MCMANUS, Jonathan is a Director of the company. WALSHAM, Helen is a Director of the company. Secretary BETTS, Liam James has been resigned. Secretary SWIFT, Graham has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BETTS, Robert James has been resigned. Director BROWN, David has been resigned. Director ELLIS, Barry has been resigned. Director HORTON, Alan Albert has been resigned. Director RUST ANDREWS, Derrick has been resigned. Director SWIFT, Graham has been resigned. Director WHITWOOD, Robert William has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MARCUS, Edward
Appointed Date: 09 December 2016
Director
BARTRAM, Nicholas Mark
Appointed Date: 04 September 2013
58 years old
Director
BETTS, Liam James
Appointed Date: 20 April 2009
49 years old
Director
MCMANUS, Jonathan
Appointed Date: 09 December 2016
52 years old
Director
WALSHAM, Helen
Appointed Date: 09 December 2016
62 years old

Resigned Directors

Secretary
BETTS, Liam James
Resigned: 09 December 2016
Appointed Date: 29 January 2010
Secretary
SWIFT, Graham
Resigned: 29 January 2010
Appointed Date: 12 February 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
BETTS, Robert James
Resigned: 04 September 2013
Appointed Date: 12 February 2001
77 years old
Director
BROWN, David
Resigned: 25 July 2016
Appointed Date: 01 October 2014
57 years old
Director
ELLIS, Barry
Resigned: 22 January 2016
Appointed Date: 20 April 2009
64 years old
Director
HORTON, Alan Albert
Resigned: 09 December 2016
Appointed Date: 28 August 2013
62 years old
Director
RUST ANDREWS, Derrick
Resigned: 25 July 2016
Appointed Date: 20 April 2009
76 years old
Director
SWIFT, Graham
Resigned: 29 January 2010
Appointed Date: 12 February 2001
74 years old
Director
WHITWOOD, Robert William
Resigned: 09 December 2016
Appointed Date: 28 July 2016
52 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Flagship Housing Group Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

GASWAY SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
13 Jan 2017
Auditor's resignation
12 Dec 2016
Appointment of Ms Helen Walsham as a director on 9 December 2016
12 Dec 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
12 Dec 2016
Termination of appointment of Robert William Whitwood as a director on 9 December 2016
...
... and 69 more events
16 Oct 2001
New director appointed
02 Apr 2001
Accounting reference date shortened from 28/02/02 to 30/09/01
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
12 Feb 2001
Incorporation

GASWAY SERVICES LIMITED Charges

6 February 2015
Charge code 0415 8628 0004
Delivered: 20 February 2015
Status: Satisfied on 29 November 2016
Persons entitled: Kathleen Elizabeth Scales John Frederick Scales
Description: Contains fixed charge…
16 December 2010
Legal mortgage
Delivered: 20 December 2010
Status: Satisfied on 9 December 2016
Persons entitled: Hsbc Bank PLC
Description: 18 burnet road sweet briar industrial estate norwich t/no…
29 January 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied on 3 October 2012
Persons entitled: Graham Swift
Description: Fixed and floating charge over the undertaking and all…
20 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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