GOLDWING PROPERTIES LIMITED
SHEFFIELD BRMCO (177) LIMITED

Hellopages » South Yorkshire » Sheffield » S2 5HG

Company number 07402489
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address MANOR LAITH WORKS, 207A CITY ROAD, SHEFFIELD, S2 5HG
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 twenty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of GOLDWING PROPERTIES LIMITED are www.goldwingproperties.co.uk, and www.goldwing-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Dronfield Rail Station is 5.1 miles; to Rotherham Central Rail Station is 5.3 miles; to Elsecar Rail Station is 8.6 miles; to Swinton (South Yorks) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldwing Properties Limited is a Private Limited Company. The company registration number is 07402489. Goldwing Properties Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Goldwing Properties Limited is Manor Laith Works 207a City Road Sheffield S2 5hg. . WING, Russell is a Director of the company. WING, Ryley is a Director of the company. Director THOMPSON, Russell Steven has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WING, Russell
Appointed Date: 10 June 2011
59 years old
Director
WING, Ryley
Appointed Date: 10 June 2011
63 years old

Resigned Directors

Director
THOMPSON, Russell Steven
Resigned: 10 June 2011
Appointed Date: 11 October 2010
55 years old

Persons With Significant Control

Mr Ryley Wing
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Wing
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDWING PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 19 more events
16 Jun 2011
Company name changed brmco (177) LIMITED\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
16 Jun 2011
Change of name notice
15 Jun 2011
Termination of appointment of Russell Thompson as a director
15 Jun 2011
Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 15 June 2011
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GOLDWING PROPERTIES LIMITED Charges

27 February 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 chesterfield road dronfield derbyshire t/no DY373503 any…
27 February 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 hutcliffe wood road beauchief sheffield t/nos SYK16325…
27 February 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 1 barnes avenue dronfield woodhouse dronfield…

Similar Companies

GOLDWING LIMITED GOLDWING OWNERS CLUB GREAT BRITAIN LIMITED GOLDWING SERVICES LTD GOLDWINGS EXECUTIVE LTD GOLDWINGS STUDIO LTD GOLDWINGSDESIGNS LTD GOLDWINS LIMITED