GWS INVESTMENTS LIMITED
WEDNESBURY

Hellopages » West Midlands » Sandwell » WS10 7NB

Company number 02998553
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address GWS INDUSTRIAL ESTATE, LEABROOK ROAD, WEDNESBURY, WEST MIDLANDS, WS10 7NB
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 120,000 . The most likely internet sites of GWS INVESTMENTS LIMITED are www.gwsinvestments.co.uk, and www.gws-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Bloxwich North Rail Station is 5.6 miles; to Birmingham Snow Hill Rail Station is 7.2 miles; to Birmingham New Street Rail Station is 7.4 miles; to Blakedown Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gws Investments Limited is a Private Limited Company. The company registration number is 02998553. Gws Investments Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Gws Investments Limited is Gws Industrial Estate Leabrook Road Wednesbury West Midlands Ws10 7nb. . SLATER, Rosemary Joy is a Secretary of the company. FELFELI, Goshtasb is a Director of the company. SLATER, Rosemary Joy is a Director of the company. Secretary BENVENISTE, Claude has been resigned. Secretary DREW, Kenneth Charles has been resigned. Secretary KENNELL, Helen Louise has been resigned. Secretary POWER, Raymond has been resigned. Secretary RAITHATHA, Prakash has been resigned. Secretary WOODING, Karen has been resigned. Director BENVENISTE, Claude has been resigned. Director DODD, George has been resigned. Director DOLAN, Leslie has been resigned. Director DREW, Kenneth Charles has been resigned. Director FLORENCE, Neil has been resigned. Director POWER, Paul Gerard has been resigned. Director POWER, Raymond Oliver has been resigned. Director SMITH, Robert John has been resigned. Director TAYLOR, Tony has been resigned. Director TOMS, Roger has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLATER, Rosemary Joy
Appointed Date: 06 February 2007
Director
FELFELI, Goshtasb
Appointed Date: 23 February 2009
63 years old
Director
SLATER, Rosemary Joy
Appointed Date: 04 November 2013
64 years old

Resigned Directors

Secretary
BENVENISTE, Claude
Resigned: 04 July 2005
Appointed Date: 30 November 2000
Secretary
DREW, Kenneth Charles
Resigned: 30 November 2000
Appointed Date: 06 December 1994
Secretary
KENNELL, Helen Louise
Resigned: 03 February 2006
Appointed Date: 04 July 2005
Secretary
POWER, Raymond
Resigned: 07 August 2006
Appointed Date: 03 February 2006
Secretary
RAITHATHA, Prakash
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Secretary
WOODING, Karen
Resigned: 05 February 2007
Appointed Date: 07 August 2006
Director
BENVENISTE, Claude
Resigned: 04 July 2005
Appointed Date: 06 December 1994
79 years old
Director
DODD, George
Resigned: 25 September 1996
Appointed Date: 06 December 1994
86 years old
Director
DOLAN, Leslie
Resigned: 07 August 2006
Appointed Date: 01 March 2004
77 years old
Director
DREW, Kenneth Charles
Resigned: 30 November 2000
Appointed Date: 06 December 1994
88 years old
Director
FLORENCE, Neil
Resigned: 05 October 2005
Appointed Date: 05 January 2004
54 years old
Director
POWER, Paul Gerard
Resigned: 30 November 2002
Appointed Date: 28 September 2001
68 years old
Director
POWER, Raymond Oliver
Resigned: 23 February 2009
Appointed Date: 01 March 2003
50 years old
Director
SMITH, Robert John
Resigned: 28 September 2001
Appointed Date: 06 December 1994
75 years old
Director
TAYLOR, Tony
Resigned: 02 April 2004
Appointed Date: 26 November 2002
66 years old
Director
TOMS, Roger
Resigned: 06 December 1994
Appointed Date: 06 December 1994
78 years old

Persons With Significant Control

Hamazor Llc
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

GWS INVESTMENTS LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 May 2016
Accounts for a small company made up to 30 September 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 120,000
04 Jun 2015
Accounts for a small company made up to 30 September 2014
19 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 120,000
...
... and 102 more events
06 Apr 1995
Particulars of mortgage/charge
06 Apr 1995
Particulars of mortgage/charge
04 Apr 1995
Particulars of mortgage/charge
04 Apr 1995
Particulars of mortgage/charge
06 Dec 1994
Incorporation

GWS INVESTMENTS LIMITED Charges

26 February 2014
Charge code 0299 8553 0009
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property gws industrial estate leabrook road…
27 January 2014
Charge code 0299 8553 0008
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
26 August 2010
Legal mortgage
Delivered: 28 August 2010
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC
Description: Gws estates leabrook road wednesbury t/no WM375713 with the…
7 January 2005
Legal mortgage
Delivered: 12 January 2005
Status: Satisfied on 13 March 2014
Persons entitled: Yorkshire Bank
Description: Gws estates, leabrook road, wednesbury,. Assigns the…
8 December 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied on 13 March 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1995
Legal charge
Delivered: 6 April 1995
Status: Satisfied on 2 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/a land and premises k/a 36…
3 April 1995
Legal charge
Delivered: 6 April 1995
Status: Satisfied on 2 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a gws estate…
3 April 1995
Debenture
Delivered: 4 April 1995
Status: Satisfied on 2 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Memorandum of cash deposit
Delivered: 4 April 1995
Status: Satisfied on 14 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £40,700 credited to account number 10012260 with…

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