GWEN - DIFFUSION LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 5EL

Company number 04313909
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address CARY CHAMBERS, 1 PALK STREET, TORQUAY, DEVON, TQ2 5EL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GWEN - DIFFUSION LIMITED are www.gwendiffusion.co.uk, and www.gwen-diffusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Gwen Diffusion Limited is a Private Limited Company. The company registration number is 04313909. Gwen Diffusion Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Gwen Diffusion Limited is Cary Chambers 1 Palk Street Torquay Devon Tq2 5el. . ROBERT, Michel is a Director of the company. Secretary HAY, Anne Francoise Helene has been resigned. Secretary MICHEL, Pascal has been resigned. Director HAY, Maurice Martyn has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
ROBERT, Michel
Appointed Date: 31 October 2001
60 years old

Resigned Directors

Secretary
HAY, Anne Francoise Helene
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Secretary
MICHEL, Pascal
Resigned: 01 November 2014
Appointed Date: 31 October 2001

Director
HAY, Maurice Martyn
Resigned: 31 October 2001
Appointed Date: 31 October 2001
63 years old

Persons With Significant Control

Michel Robert
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWEN - DIFFUSION LIMITED Events

12 Jan 2017
Confirmation statement made on 31 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Compulsory strike-off action has been discontinued
02 Feb 2016
First Gazette notice for compulsory strike-off
27 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • EUR 100

...
... and 30 more events
12 Nov 2001
Ad 31/10/01--------- eur si 99@1=99 eur ic 1/100
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
08 Nov 2001
New secretary appointed
31 Oct 2001
Incorporation