GOWERQUAY LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 04072825
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GOWERQUAY LIMITED are www.gowerquay.co.uk, and www.gowerquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gowerquay Limited is a Private Limited Company. The company registration number is 04072825. Gowerquay Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Gowerquay Limited is Barclays Bank Chambers Stratford Upon Avon Warwickshire Cv37 6ah. . CLARKE, Andrew Richardson is a Secretary of the company. CLARKE, Andrew Richardson is a Director of the company. LUKEMAN, Matthew William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Andrew Richardson
Appointed Date: 12 October 2000
Director
CLARKE, Andrew Richardson
Appointed Date: 12 October 2000
59 years old
Director
LUKEMAN, Matthew William
Appointed Date: 12 October 2000
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 October 2000
Appointed Date: 15 September 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 October 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Mr Andrew Richardson Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew William Lukeman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOWERQUAY LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
02 Nov 2015
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
19 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 32 more events
24 Nov 2000
New director appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
14 Nov 2000
Secretary resigned
14 Nov 2000
New secretary appointed;new director appointed
15 Sep 2000
Incorporation

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