Company number 08949447
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address C/O HAZLEWOODS LLP STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016. The most likely internet sites of GW (WOOD GREEN) LIMITED are www.gwwoodgreen.co.uk, and www.gw-wood-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gw Wood Green Limited is a Private Limited Company.
The company registration number is 08949447. Gw Wood Green Limited has been working since 20 March 2014.
The present status of the company is Active. The registered address of Gw Wood Green Limited is C O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire United Kingdom Gl51 0ux. . EYRUMLU, Azad, Dr is a Director of the company. EYRUMLU, Mazdak, Dr is a Director of the company. SHAKIR, Honar Niaze, Dr is a Director of the company. The company operates in "Dental practice activities".
Current Directors
Persons With Significant Control
Mazdak Eyrumlu
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Southern Dental Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GW (WOOD GREEN) LIMITED Events
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
04 Oct 2016
Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
09 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
06 Apr 2016
Audit exemption subsidiary accounts made up to 31 March 2015
...
... and 9 more events
03 Jun 2014
Registration of charge 089494470002
09 May 2014
Registration of charge 089494470001
08 Apr 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-03-27
08 Apr 2014
Company name changed gw (wood end) LIMITED\certificate issued on 08/04/14
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 November 2014
Charge code 0894 9447 0003
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 21 stuart crescent london t/no. AGL301362…
22 May 2014
Charge code 0894 9447 0002
Delivered: 3 June 2014
Status: Satisfied
on 10 December 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 21 stuart crescent, london t/no:AGL301362…
6 May 2014
Charge code 0894 9447 0001
Delivered: 9 May 2014
Status: Satisfied
on 10 December 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…