Company number 07824325
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 27 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of GW COMMERCIAL PROPERTIES LIMITED are www.gwcommercialproperties.co.uk, and www.gw-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gw Commercial Properties Limited is a Private Limited Company.
The company registration number is 07824325. Gw Commercial Properties Limited has been working since 26 October 2011.
The present status of the company is Active. The registered address of Gw Commercial Properties Limited is 27 Waterloo Place Warwick Street Leamington Spa Warwickshire Cv32 5la. . CHEN, Dong is a Director of the company. LUO, Jie is a Director of the company. Secretary FORSTER, Michael Andrew James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
CHEN, Dong
Appointed Date: 26 October 2011
64 years old
Director
LUO, Jie
Appointed Date: 26 October 2011
55 years old
Resigned Directors
Persons With Significant Control
Mr Jie Luo
Notified on: 25 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dong Chen
Notified on: 25 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GW COMMERCIAL PROPERTIES LIMITED Events
19 Oct 2016
Confirmation statement made on 25 September 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 5 more events
11 Jan 2013
Registered office address changed from 2 Deppers Bridge Southam Warwickshire CV47 2ST England on 11 January 2013
06 Nov 2012
Termination of appointment of Michael Forster as a secretary
27 Sep 2012
Registered office address changed from 27 Waterloo Place Warwick Street Royal Leamington Spa Warwickshire CV32 5LA United Kingdom on 27 September 2012
30 Nov 2011
Appointment of Mr Michael Andrew James Forster as a secretary
26 Oct 2011
Incorporation