G M TIMBER CONSTRUCTIONS LIMITED
LEAMINGTON SPA GUMPP & MAIER LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 08334752
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Company name changed gumpp & maier LIMITED\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 . The most likely internet sites of G M TIMBER CONSTRUCTIONS LIMITED are www.gmtimberconstructions.co.uk, and www.g-m-timber-constructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G M Timber Constructions Limited is a Private Limited Company. The company registration number is 08334752. G M Timber Constructions Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of G M Timber Constructions Limited is Highdown House 11 Highdown Road Leamington Spa Cv31 1xt. . EWING, Philip Gordon is a Secretary of the company. GUMPP, Alexander Joseff is a Director of the company. Director MONTGOMERY, Martin has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
EWING, Philip Gordon
Appointed Date: 26 February 2016

Director
GUMPP, Alexander Joseff
Appointed Date: 18 December 2012
60 years old

Resigned Directors

Director
MONTGOMERY, Martin
Resigned: 08 June 2015
Appointed Date: 18 February 2013
60 years old

Persons With Significant Control

Mr Alexander Joseff Gumpp
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

G M TIMBER CONSTRUCTIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 18 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 Mar 2016
Company name changed gumpp & maier LIMITED\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10

26 Feb 2016
Appointment of Mr Philip Gordon Ewing as a secretary on 26 February 2016
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

...
... and 7 more events
18 Feb 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1

08 Mar 2013
Appointment of Martin Montgomery as a director
06 Feb 2013
Registered office address changed from Binley Business Park Harry Weston Road Coventry CV3 2SU England on 6 February 2013
07 Jan 2013
Director's details changed for Mr Alexander Joseff Gumpp on 18 December 2012
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)