GDW HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 06765797
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of GDW HOLDINGS LIMITED are www.gdwholdings.co.uk, and www.gdw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Gdw Holdings Limited is a Private Limited Company. The company registration number is 06765797. Gdw Holdings Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Gdw Holdings Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . WATKINSON, Susanna Annette is a Secretary of the company. WATKINSON, Graham David is a Director of the company. Director WATKINSON, Susanna Annette has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WATKINSON, Susanna Annette
Appointed Date: 04 December 2008

Director
WATKINSON, Graham David
Appointed Date: 04 December 2008
64 years old

Resigned Directors

Director
WATKINSON, Susanna Annette
Resigned: 28 July 2016
Appointed Date: 04 December 2008
64 years old

Persons With Significant Control

Mr Graham David Watkinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susanna Annette Watkinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GDW HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Dec 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
05 Dec 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Termination of appointment of Susanna Annette Watkinson as a director on 28 July 2016
...
... and 14 more events
09 Jan 2010
Annual return made up to 4 December 2009 with full list of shareholders
13 Feb 2009
Accounting reference date shortened from 31/12/2009 to 30/11/2009
22 Jan 2009
Statement of affairs
22 Jan 2009
Ad 19/01/09\gbp si 999@1=999\gbp ic 1/1000\
04 Dec 2008
Incorporation

GDW HOLDINGS LIMITED Charges

20 May 2010
Debenture
Delivered: 27 May 2010
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…