GLANWITH LIMITED
7-10 CHANDOS STREET

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02502019
Status Active
Incorporation Date 15 May 1990
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Accounts for a small company made up to 30 September 2014. The most likely internet sites of GLANWITH LIMITED are www.glanwith.co.uk, and www.glanwith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Glanwith Limited is a Private Limited Company. The company registration number is 02502019. Glanwith Limited has been working since 15 May 1990. The present status of the company is Active. The registered address of Glanwith Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . DOTT, Sarah Elizabeth is a Secretary of the company. HEANEY, Michael Thomas Andrew is a Director of the company. SHAW, Maria Rosaria is a Director of the company. SHAW, Simon Gordon is a Director of the company. Secretary HEANEY, Michael Thomas Andrew has been resigned. Secretary SHAW, Simon Gordon has been resigned. Director SHAW, Gordon has been resigned. Director SHAW, Simon Gordon has been resigned. Director SIVITANIDES, Stelios has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOTT, Sarah Elizabeth
Appointed Date: 17 July 2009
Director
HEANEY, Michael Thomas Andrew
Appointed Date: 10 August 2004
59 years old
Director
SHAW, Maria Rosaria
Appointed Date: 30 March 2011
63 years old
Director
SHAW, Simon Gordon
Appointed Date: 30 March 2011
65 years old

Resigned Directors

Secretary
HEANEY, Michael Thomas Andrew
Resigned: 17 July 2009
Appointed Date: 10 August 2004
Secretary
SHAW, Simon Gordon
Resigned: 12 August 2004
Director
SHAW, Gordon
Resigned: 30 March 2011
89 years old
Director
SHAW, Simon Gordon
Resigned: 12 August 2004
65 years old
Director
SIVITANIDES, Stelios
Resigned: 31 August 2008
Appointed Date: 29 September 2004
74 years old

GLANWITH LIMITED Events

01 Jul 2016
Accounts for a small company made up to 30 September 2015
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
24 Jun 2015
Accounts for a small company made up to 30 September 2014
18 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
13 Jun 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
...
... and 68 more events
26 Sep 1990
Director resigned;new director appointed
26 Sep 1990
Secretary resigned;new secretary appointed
26 Sep 1990
Registered office changed on 26/09/90 from: 110 whitchurch rd cardiff CF4 3LY
26 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1990
Incorporation

GLANWITH LIMITED Charges

30 September 1997
Mortgage deed
Delivered: 11 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a units 4 & 5 allied business centre…

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