GOWLING WLG TRUST CORPORATION LIMITED
LONDON WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED LAWRENCE GRAHAM TRUST CORPORATION LIMITED

Hellopages » Greater London » Southwark » SE1 2AU

Company number 02209819
Status Active
Incorporation Date 5 January 1988
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Adam Peter Fayreman Bushby as a director on 30 November 2016; Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR. The most likely internet sites of GOWLING WLG TRUST CORPORATION LIMITED are www.gowlingwlgtrustcorporation.co.uk, and www.gowling-wlg-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Gowling Wlg Trust Corporation Limited is a Private Limited Company. The company registration number is 02209819. Gowling Wlg Trust Corporation Limited has been working since 05 January 1988. The present status of the company is Active. The registered address of Gowling Wlg Trust Corporation Limited is 4 More London Riverside London Se1 2au. . BELL, Catharine Ann is a Director of the company. JACOB, Nicholas David Grenville is a Director of the company. KOLA, Jane Elizabeth is a Director of the company. LACEY, Michael Robert Anthony is a Director of the company. MAULE, Hugh Patrick Guerin is a Director of the company. MURPHY, Michael Brian is a Director of the company. PONSFORD, David Edward is a Director of the company. THOMPSON, Anthony Ian is a Director of the company. UGUR, Daniel Robert is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director BACON, James Edward Beadell has been resigned. Director BORRIE, Peter has been resigned. Director BURGESS, Ronald Langdon has been resigned. Director BUSHBY, Adam Peter Fayreman has been resigned. Director CHAMBERLAYNE, Rosemary Helen has been resigned. Director FIELD, Robert David has been resigned. Director GALLAGHER, Teresa Yvonne has been resigned. Director GARNHAM, Caroline Xania has been resigned. Director GOWAR, Martyn Christopher has been resigned. Director HAMILTON, Hugh Robert Bousfield has been resigned. Director HURSTFIELD, Glenn Charles has been resigned. Director MACKINTOSH, James Donald Malcolm has been resigned. Director NICHOLSON, John Alasdair has been resigned. Director RANDALL, Simon James Crawford has been resigned. Director RICHARDS, Brian William Darrell has been resigned. Director SIMON, Richard Francis Jocelyn has been resigned. Director SMITH, Robert John has been resigned. Director SMYTH, Michael Anthony has been resigned. Director THOM, Ronald Geoffrey has been resigned. Director THORNTON-JONES, Timothy has been resigned. Director WOOD, Richard William has been resigned. Director YOUNG, Andrew Hylton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, Catharine Ann
Appointed Date: 12 March 2010
62 years old
Director
JACOB, Nicholas David Grenville
Appointed Date: 02 October 2002
68 years old
Director
KOLA, Jane Elizabeth
Appointed Date: 15 April 2015
56 years old
Director
LACEY, Michael Robert Anthony
Appointed Date: 09 December 2002
62 years old
Director
MAULE, Hugh Patrick Guerin
Appointed Date: 09 October 2013
60 years old
Director
MURPHY, Michael Brian
Appointed Date: 30 June 1997
64 years old
Director
PONSFORD, David Edward
Appointed Date: 24 October 2013
51 years old
Director
THOMPSON, Anthony Ian
Appointed Date: 30 April 1996
66 years old
Director
UGUR, Daniel Robert
Appointed Date: 09 May 2014
44 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 27 September 2013
Appointed Date: 18 July 2008
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 18 July 2008
Appointed Date: 30 March 1992
Director
BACON, James Edward Beadell
Resigned: 08 November 2004
Appointed Date: 01 May 2000
60 years old
Director
BORRIE, Peter
Resigned: 13 July 2004
Appointed Date: 02 September 1998
63 years old
Director
BURGESS, Ronald Langdon
Resigned: 30 April 2013
Appointed Date: 01 December 2009
57 years old
Director
BUSHBY, Adam Peter Fayreman
Resigned: 30 November 2016
Appointed Date: 01 December 2009
55 years old
Director
CHAMBERLAYNE, Rosemary Helen
Resigned: 12 November 2014
Appointed Date: 03 August 2012
47 years old
Director
FIELD, Robert David
Resigned: 01 August 2009
71 years old
Director
GALLAGHER, Teresa Yvonne
Resigned: 31 January 2015
Appointed Date: 03 November 1997
63 years old
Director
GARNHAM, Caroline Xania
Resigned: 12 April 2012
Appointed Date: 12 March 2010
70 years old
Director
GOWAR, Martyn Christopher
Resigned: 20 June 2006
79 years old
Director
HAMILTON, Hugh Robert Bousfield
Resigned: 30 April 1996
88 years old
Director
HURSTFIELD, Glenn Charles
Resigned: 12 March 2010
Appointed Date: 30 June 1997
68 years old
Director
MACKINTOSH, James Donald Malcolm
Resigned: 08 September 1993
75 years old
Director
NICHOLSON, John Alasdair
Resigned: 31 October 1997
86 years old
Director
RANDALL, Simon James Crawford
Resigned: 01 May 2009
81 years old
Director
RICHARDS, Brian William Darrell
Resigned: 25 April 2014
Appointed Date: 02 October 2012
74 years old
Director
SIMON, Richard Francis Jocelyn
Resigned: 31 March 1993
78 years old
Director
SMITH, Robert John
Resigned: 30 April 2016
72 years old
Director
SMYTH, Michael Anthony
Resigned: 21 November 1994
71 years old
Director
THOM, Ronald Geoffrey
Resigned: 25 September 2008
Appointed Date: 19 April 2000
75 years old
Director
THORNTON-JONES, Timothy
Resigned: 12 March 2010
76 years old
Director
WOOD, Richard William
Resigned: 20 June 2006
77 years old
Director
YOUNG, Andrew Hylton
Resigned: 16 June 2009
Appointed Date: 30 June 1997
63 years old

GOWLING WLG TRUST CORPORATION LIMITED Events

07 Jan 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Termination of appointment of Adam Peter Fayreman Bushby as a director on 30 November 2016
08 Jun 2016
Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR
02 Jun 2016
Termination of appointment of Robert John Smith as a director on 30 April 2016
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 250,000
...
... and 124 more events
19 Jan 1990
Director resigned
07 Oct 1988
New director appointed
08 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1988
Accounting reference date notified as 30/04
05 Jan 1988
Incorporation

GOWLING WLG TRUST CORPORATION LIMITED Charges

21 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied on 11 December 2013
Persons entitled: C Hoare & Co
Description: F/H property k/a jackdaw cottage salterton salisbury…
17 June 1999
Legal charge
Delivered: 29 June 1999
Status: Satisfied on 11 December 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: St ermins hotel 2 caxton street and 3 to 11 (odd) 15 and 17…

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