GWP TRUSTEE COMPANY LIMITED
CAMBRIDGE MAWLAW 509 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9BZ

Company number 04000036
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address SOVEREIGN HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9BZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Full accounts made up to 30 September 2015. The most likely internet sites of GWP TRUSTEE COMPANY LIMITED are www.gwptrusteecompany.co.uk, and www.gwp-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.7 miles; to Foxton Rail Station is 8.9 miles; to Whittlesford Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwp Trustee Company Limited is a Private Limited Company. The company registration number is 04000036. Gwp Trustee Company Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Gwp Trustee Company Limited is Sovereign House Vision Park Chivers Way Histon Cambridge Cb24 9bz. . GEORGE, Adam David is a Secretary of the company. GEORGE, Adam David is a Director of the company. GUY, Geoffrey William, Dr is a Director of the company. Secretary LAUGHTON, Jonathan Michael has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director GOVER, Justin David has been resigned. Director LAUGHTON, Jonathan Michael has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GEORGE, Adam David
Appointed Date: 05 March 2008

Director
GEORGE, Adam David
Appointed Date: 05 March 2008
55 years old

Director
GUY, Geoffrey William, Dr
Appointed Date: 15 August 2000
71 years old

Resigned Directors

Secretary
LAUGHTON, Jonathan Michael
Resigned: 05 March 2008
Appointed Date: 15 August 2000

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 23 May 2000

Director
GOVER, Justin David
Resigned: 30 June 2015
Appointed Date: 15 August 2000
54 years old

Director
LAUGHTON, Jonathan Michael
Resigned: 05 March 2008
Appointed Date: 15 August 2000
53 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 15 August 2000
Appointed Date: 23 May 2000

GWP TRUSTEE COMPANY LIMITED Events

24 Feb 2017
Full accounts made up to 30 September 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

11 Mar 2016
Full accounts made up to 30 September 2015
03 Jul 2015
Termination of appointment of Justin David Gover as a director on 30 June 2015
03 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1

...
... and 55 more events
30 Aug 2000
Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association

30 Aug 2000
£ nc 100000/1 15/08/00
15 Aug 2000
Company name changed mawlaw 509 LIMITED\certificate issued on 15/08/00
23 May 2000
Incorporation