GILL WING LIMITED
COOL BREEZE UK LIMITED

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Company number 03297538
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of GILL WING LIMITED are www.gillwing.co.uk, and www.gill-wing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Gill Wing Limited is a Private Limited Company. The company registration number is 03297538. Gill Wing Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Gill Wing Limited is 107 Bell Street London Nw1 6tl. . ELSDALE, Timothy Sefton is a Director of the company. Secretary HENSON, Barbara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELSDALE, Benjamin Sefton has been resigned. Director ELSDALE, James has been resigned. Director ELSDALE, William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELSDALE, Timothy Sefton
Appointed Date: 13 September 2011
82 years old

Resigned Directors

Secretary
HENSON, Barbara
Resigned: 01 January 2013
Appointed Date: 30 December 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996
Director
ELSDALE, Benjamin Sefton
Resigned: 16 February 2002
Appointed Date: 30 December 1996
50 years old
Director
ELSDALE, James
Resigned: 31 October 2005
Appointed Date: 16 February 2002
48 years old
Director
ELSDALE, William
Resigned: 13 September 2011
Appointed Date: 30 October 2005
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996

Persons With Significant Control

Mr. Timothy Sefton Elsdale
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GILL WING LIMITED Events

10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 45 more events
03 Feb 1997
New secretary appointed
03 Feb 1997
New director appointed
03 Feb 1997
Secretary resigned
03 Feb 1997
Director resigned
30 Dec 1996
Incorporation

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