GW 1130 LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 6AL

Company number 03677467
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address UNIT 1D QUEENSWAY BUSINESS PARK, HADLEY PARK WEST HADLEY, TELFORD, SHROPSHIRE, TF1 6AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Resolutions RES13 ‐ Inc nom cap 26/01/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GW 1130 LIMITED are www.gw1130.co.uk, and www.gw-1130.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Gw 1130 Limited is a Private Limited Company. The company registration number is 03677467. Gw 1130 Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Gw 1130 Limited is Unit 1d Queensway Business Park Hadley Park West Hadley Telford Shropshire Tf1 6al. . BLAKE, Francis Paul is a Secretary of the company. BLAKE, Francis Paul is a Director of the company. BLAKE, Jennifer is a Director of the company. COTSFORD, Richard Steven is a Director of the company. PALMER, Gary John is a Director of the company. PETERS, Alan William is a Director of the company. TURPIN, Ian is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLAKE, Francis Paul
Appointed Date: 05 March 1999
Director
BLAKE, Francis Paul
Appointed Date: 05 March 1999
69 years old
Director
BLAKE, Jennifer
Appointed Date: 31 August 2016
40 years old
Director
COTSFORD, Richard Steven
Appointed Date: 01 January 2011
69 years old
Director
PALMER, Gary John
Appointed Date: 05 March 1999
58 years old
Director
PETERS, Alan William
Appointed Date: 05 March 1999
59 years old
Director
TURPIN, Ian
Appointed Date: 01 January 2011
58 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 02 December 1998
Director
GW INCORPORATIONS LIMITED
Resigned: 05 March 1999
Appointed Date: 02 December 1998

Persons With Significant Control

Mr Francis Paul Blake
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GW 1130 LIMITED Events

01 Feb 2017
Confirmation statement made on 2 December 2016 with updates
16 Sep 2016
Resolutions
  • RES13 ‐ Inc nom cap 26/01/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Appointment of Miss Jennifer Blake as a director on 31 August 2016
24 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 195,000
...
... and 74 more events
12 Mar 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Mar 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing 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.
12 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1999
£ nc 100/150000 05/03/99
02 Dec 1998
Incorporation

GW 1130 LIMITED Charges

21 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1999
Guarantee & debenture
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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