Company number 03274798
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 283 SOUTH ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 3TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 3
. The most likely internet sites of G.W.F. PRODUCTIONS LIMITED are www.gwfproductions.co.uk, and www.g-w-f-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Rotherham Central Rail Station is 6.4 miles; to Dronfield Rail Station is 6.4 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G W F Productions Limited is a Private Limited Company.
The company registration number is 03274798. G W F Productions Limited has been working since 06 November 1996.
The present status of the company is Active. The registered address of G W F Productions Limited is 283 South Road Sheffield South Yorkshire S6 3ta. . LOWE, Sandra is a Secretary of the company. LOWE, Edward William John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director LOWE, William John Barry has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996
Persons With Significant Control
Mrs Sandra Lowe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Barry Lowe
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.W.F. PRODUCTIONS LIMITED Events
17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Sep 2016
Micro company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 50 more events
26 Nov 1996
New director appointed
26 Nov 1996
Accounting reference date extended from 30/11/97 to 31/12/97
14 Nov 1996
New secretary appointed
14 Nov 1996
Registered office changed on 14/11/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
06 Nov 1996
Incorporation
10 October 2011
Legal mortgage
Delivered: 15 October 2011
Status: Satisfied
on 19 April 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H 25A james lane london t/no EGL529804 assigns the…
11 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2007
Legal charge
Delivered: 4 October 2007
Status: Satisfied
on 11 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the back of 11 forest drive west leytonstone…