Company number 03171537
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address 32 HARBOUR EXCHANGE SQUARE, HARBOUR ISLAND, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1,000
. The most likely internet sites of GODWIN DESIGN AND BUILD LIMITED are www.godwindesignandbuild.co.uk, and www.godwin-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Godwin Design and Build Limited is a Private Limited Company.
The company registration number is 03171537. Godwin Design and Build Limited has been working since 12 March 1996.
The present status of the company is Active. The registered address of Godwin Design and Build Limited is 32 Harbour Exchange Square Harbour Island London England E14 9ge. . COCKRELL, Brett is a Secretary of the company. MARTIN, Tony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUGHES, Alan has been resigned. Director PAIGE, Simon Jonathon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 1996
Appointed Date: 12 March 1996
Director
HUGHES, Alan
Resigned: 30 January 2002
Appointed Date: 12 May 1998
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 1996
Appointed Date: 12 March 1996
Persons With Significant Control
Mr Tony Martin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
GODWIN DESIGN AND BUILD LIMITED Events
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 Feb 2016
Total exemption full accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
07 May 2015
Director's details changed for Mr Tony Martin on 7 May 2015
07 May 2015
Secretary's details changed for Mr Brett Cockrell on 7 May 2015
...
... and 54 more events
25 Mar 1996
Director resigned
25 Mar 1996
Secretary resigned
25 Mar 1996
New secretary appointed
25 Mar 1996
New director appointed
12 Mar 1996
Incorporation