GW 816 LIMITED
MERIDEN

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 05201900
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of GW 816 LIMITED are www.gw816.co.uk, and www.gw-816.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Gw 816 Limited is a Private Limited Company. The company registration number is 05201900. Gw 816 Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Gw 816 Limited is Meriden Hall Main Road Meriden West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. WATTS, Timothy is a Director of the company. Secretary MYTTON, Jill has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BACON, Nigel Douglas has been resigned. Director COOPER, David Arthur has been resigned. Director MENDEZ, Owen has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 03 May 2005
Director
WATTS, Timothy
Appointed Date: 05 December 2007
76 years old

Resigned Directors

Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 07 October 2004
Secretary
GW SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 10 August 2004
Director
BACON, Nigel Douglas
Resigned: 11 October 2004
Appointed Date: 07 October 2004
68 years old
Director
COOPER, David Arthur
Resigned: 23 January 2008
Appointed Date: 07 October 2004
73 years old
Director
MENDEZ, Owen
Resigned: 30 March 2007
Appointed Date: 07 October 2004
56 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 07 October 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mr Tim Watts
Notified on: 10 August 2016
76 years old
Nature of control: Has significant influence or control

GW 816 LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
12 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 37 more events
07 Dec 2004
Accounting reference date extended from 31/08/05 to 31/12/05
07 Dec 2004
Ad 07/10/04--------- £ si 99@1=99 £ ic 1/100
07 Dec 2004
Registered office changed on 07/12/04 from: one eleven edmund street birmingham west midlands B3 2HJ
23 Oct 2004
Particulars of mortgage/charge
10 Aug 2004
Incorporation

GW 816 LIMITED Charges

8 October 2004
Debenture
Delivered: 23 October 2004
Status: Satisfied on 21 September 2007
Persons entitled: Esos Group Limited
Description: Fixed and floating charges over the undertaking and all…

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