GPW DESIGN SERVICES LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 2BL

Company number 01248003
Status Active
Incorporation Date 9 March 1976
Company Type Private Limited Company
Address WORSLEY HOUSE, NORTH ROAD, ST HELENS, WA10 2BL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a medium company made up to 31 October 2015; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of GPW DESIGN SERVICES LIMITED are www.gpwdesignservices.co.uk, and www.gpw-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Garswood Rail Station is 3.4 miles; to Rainford Rail Station is 4.4 miles; to Gathurst Rail Station is 7.1 miles; to Runcorn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpw Design Services Limited is a Private Limited Company. The company registration number is 01248003. Gpw Design Services Limited has been working since 09 March 1976. The present status of the company is Active. The registered address of Gpw Design Services Limited is Worsley House North Road St Helens Wa10 2bl. . WORSLEY, Carole Patricia is a Secretary of the company. WORSLEY, Carole Patricia is a Director of the company. WORSLEY, William Graham is a Director of the company. Secretary WORSLEY, Gilbert Peter has been resigned. Director PARISH, Mark James has been resigned. Director WORSLEY, Carole Patricia has been resigned. Director WORSLEY, Gilbert Peter has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WORSLEY, Carole Patricia
Appointed Date: 29 January 2003
Director
WORSLEY, Carole Patricia
Appointed Date: 30 October 2006
67 years old
Director
WORSLEY, William Graham

70 years old

Resigned Directors

Secretary
WORSLEY, Gilbert Peter
Resigned: 29 January 2003
Director
PARISH, Mark James
Resigned: 11 April 2014
Appointed Date: 03 November 2006
52 years old
Director
WORSLEY, Carole Patricia
Resigned: 01 October 2009
Appointed Date: 30 October 2006
67 years old
Director
WORSLEY, Gilbert Peter
Resigned: 04 October 2006
103 years old

Persons With Significant Control

Mr William Graham Worsley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GPW DESIGN SERVICES LIMITED Events

19 Oct 2016
Confirmation statement made on 24 September 2016 with updates
18 May 2016
Accounts for a medium company made up to 31 October 2015
24 Feb 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Nov 2015
Termination of appointment of Carole Patricia Worsley as a director on 1 October 2009
09 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,625
...
... and 85 more events
23 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1986
Accounts for a small company made up to 30 April 1986
16 Oct 1986
Return made up to 01/09/86; full list of members
14 Jun 1976
New secretary appointed
09 Mar 1976
Incorporation

GPW DESIGN SERVICES LIMITED Charges

3 October 2006
Fixed and floating charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 May 1987
Mortgage debenture
Delivered: 5 June 1987
Status: Satisfied on 3 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 June 1983
Debenture
Delivered: 17 June 1983
Status: Satisfied on 12 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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