GAVCO 203 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0AP

Company number 03884923
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 5TH FLOOR WELLINGTON HOUSE, 125 STRAND, LONDON, ENGLAND, WC2R 0AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017; Confirmation statement made on 26 November 2016 with updates; Statement by Directors. The most likely internet sites of GAVCO 203 LIMITED are www.gavco203.co.uk, and www.gavco-203.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gavco 203 Limited is a Private Limited Company. The company registration number is 03884923. Gavco 203 Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Gavco 203 Limited is 5th Floor Wellington House 125 Strand London England Wc2r 0ap. . HARWOOD, Andrew Michael is a Director of the company. Secretary CUNNINGHAM, James Alan has been resigned. Secretary ELLIOTT, Giles has been resigned. Nominee Secretary EM SECRETARIAL LIMITED has been resigned. Secretary VANN, Kathryn Michelle has been resigned. Secretary WILES, Stephanie Josephine has been resigned. Secretary WILES, Stephanie Josephine has been resigned. Director BALL, Helen Elizabeth has been resigned. Director CARROLL, Andrew Hugh David has been resigned. Director CUNNINGHAM, James Alan has been resigned. Nominee Director E M FORMATIONS LIMITED has been resigned. Director ELLIOTT, Giles has been resigned. Director HAYS, Mark William has been resigned. Director JARVIS, Paul Stanley Edward has been resigned. Director JENKINS, Trevor Arthur has been resigned. Director JENKINS, Trevor Arthur has been resigned. Director MACLEOD, Alastair Douglas Gordon has been resigned. Director OLIPHANT, Malcolm Robin has been resigned. Director REES, Kenneth Martyn has been resigned. Director STEWART, Martin David has been resigned. Director TEMPLEMAN, Daniel John Felix has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARWOOD, Andrew Michael
Appointed Date: 18 October 2013
62 years old

Resigned Directors

Secretary
CUNNINGHAM, James Alan
Resigned: 09 November 2000
Appointed Date: 10 February 2000
Secretary
ELLIOTT, Giles
Resigned: 16 November 2001
Appointed Date: 09 November 2000
Nominee Secretary
EM SECRETARIAL LIMITED
Resigned: 03 February 2000
Appointed Date: 26 November 1999
Secretary
VANN, Kathryn Michelle
Resigned: 07 December 2007
Appointed Date: 21 December 2006
Secretary
WILES, Stephanie Josephine
Resigned: 31 December 2013
Appointed Date: 07 December 2007
Secretary
WILES, Stephanie Josephine
Resigned: 21 December 2006
Appointed Date: 16 November 2001
Director
BALL, Helen Elizabeth
Resigned: 09 November 2007
Appointed Date: 17 April 2002
59 years old
Director
CARROLL, Andrew Hugh David
Resigned: 08 November 2011
Appointed Date: 05 September 2011
60 years old
Director
CUNNINGHAM, James Alan
Resigned: 31 March 2002
Appointed Date: 10 February 2000
61 years old
Nominee Director
E M FORMATIONS LIMITED
Resigned: 03 February 2000
Appointed Date: 26 November 1999
Director
ELLIOTT, Giles
Resigned: 16 November 2001
Appointed Date: 09 November 2000
57 years old
Director
HAYS, Mark William
Resigned: 25 February 2011
Appointed Date: 08 November 2007
55 years old
Director
JARVIS, Paul Stanley Edward
Resigned: 31 July 2006
Appointed Date: 16 November 2001
78 years old
Director
JENKINS, Trevor Arthur
Resigned: 14 October 2013
Appointed Date: 04 March 2011
66 years old
Director
JENKINS, Trevor Arthur
Resigned: 04 March 2011
Appointed Date: 04 March 2011
66 years old
Director
MACLEOD, Alastair Douglas Gordon
Resigned: 09 June 2011
Appointed Date: 26 June 2008
59 years old
Director
OLIPHANT, Malcolm Robin
Resigned: 30 September 2000
Appointed Date: 10 February 2000
80 years old
Director
REES, Kenneth Martyn
Resigned: 10 February 2000
Appointed Date: 03 February 2000
79 years old
Director
STEWART, Martin David
Resigned: 30 January 2015
Appointed Date: 01 December 2011
62 years old
Director
TEMPLEMAN, Daniel John Felix
Resigned: 26 June 2008
Appointed Date: 06 September 2006
58 years old

Persons With Significant Control

Mr Ramez Farid Sousou
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Neal Moszkowski
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

GAVCO 203 LIMITED Events

17 Feb 2017
Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
02 Dec 2016
Statement by Directors
02 Dec 2016
Statement of capital on 2 December 2016
  • GBP 0.51
02 Dec 2016
Solvency Statement dated 30/11/16
...
... and 83 more events
10 Feb 2000
Director resigned
10 Feb 2000
Secretary resigned
10 Feb 2000
New director appointed
10 Feb 2000
New director appointed
26 Nov 1999
Incorporation

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