GLOBAL WARE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08281993
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of GLOBAL WARE LTD are www.globalware.co.uk, and www.global-ware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Global Ware Ltd is a Private Limited Company. The company registration number is 08281993. Global Ware Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of Global Ware Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. POLIAKOVIC, Diana is a Director of the company. SPIEZIA, Antonio is a Director of the company. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 06 November 2012
Director
POLIAKOVIC, Diana
Appointed Date: 17 December 2012
66 years old
Director
SPIEZIA, Antonio
Appointed Date: 17 December 2012
66 years old

Resigned Directors

Director
KHAN, Waris
Resigned: 19 December 2012
Appointed Date: 06 November 2012
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 17 December 2012
Appointed Date: 06 November 2012

Persons With Significant Control

Mr Antonio Spiezia
Notified on: 26 October 2016
66 years old
Nature of control: Right to appoint and remove directors

GLOBAL WARE LTD Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
26 May 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
...
... and 4 more events
17 Dec 2012
Termination of appointment of Nominee Director Ltd as a director
17 Dec 2012
Statement of capital following an allotment of shares on 17 December 2012
  • GBP 999
17 Dec 2012
Appointment of Mrs Diana Poliakovic as a director
17 Dec 2012
Appointment of Mr Antonio Spiezia as a director
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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