GHW DEVELOPMENTS LIMITED
LONDON GRAHAM (JUTE) LIMITED

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Company number 00357776
Status Active
Incorporation Date 20 November 1939
Company Type Private Limited Company
Address SUITE 406, 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mrs Suzanne Herbert as a director on 31 October 2016; Termination of appointment of Suzanne Herbert as a director on 31 October 2016. The most likely internet sites of GHW DEVELOPMENTS LIMITED are www.ghwdevelopments.co.uk, and www.ghw-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghw Developments Limited is a Private Limited Company. The company registration number is 00357776. Ghw Developments Limited has been working since 20 November 1939. The present status of the company is Active. The registered address of Ghw Developments Limited is Suite 406 1 Alie Street London E1 8de. . WOODS, Charlotte Anne is a Secretary of the company. HERBERT, Suzanne is a Director of the company. WOODS, Charlotte is a Director of the company. Secretary GRAHAM, Marjorie Alice has been resigned. Director GRAHAM, Anthony Sidney has been resigned. Director GRAHAM, Marjorie Alice has been resigned. Director GRAHAM, Robert has been resigned. Director HERBERT, Suzanne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODS, Charlotte Anne
Appointed Date: 30 September 2011
Director
HERBERT, Suzanne
Appointed Date: 31 October 2016
70 years old
Director
WOODS, Charlotte
Appointed Date: 13 October 2008
61 years old

Resigned Directors

Secretary
GRAHAM, Marjorie Alice
Resigned: 30 September 2011
Director
GRAHAM, Anthony Sidney
Resigned: 30 September 2011
104 years old
Director
GRAHAM, Marjorie Alice
Resigned: 30 September 2011
104 years old
Director
GRAHAM, Robert
Resigned: 24 April 2016
73 years old
Director
HERBERT, Suzanne
Resigned: 31 October 2016
Appointed Date: 13 October 2008
70 years old

Persons With Significant Control

Mrs Suzanne Herbert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Anne Woods
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHW DEVELOPMENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Nov 2016
Appointment of Mrs Suzanne Herbert as a director on 31 October 2016
08 Nov 2016
Termination of appointment of Suzanne Herbert as a director on 31 October 2016
05 May 2016
Termination of appointment of Robert Graham as a director on 24 April 2016
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 85 more events
12 Aug 1987
Accounts for a small company made up to 31 October 1986
26 Feb 1987
Accounts for a small company made up to 31 October 1985
26 Feb 1987
Return made up to 26/02/87; full list of members
17 Feb 1987
Return made up to 01/07/86; full list of members
20 Nov 1939
Incorporation

GHW DEVELOPMENTS LIMITED Charges

6 January 2016
Charge code 0035 7776 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Ridgepoint Homes Limited
Description: 21-23 farley street luton t/no BD296315.

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