GOSWELL WORKS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 08820234
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr John Andrew O'reilly on 19 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of GOSWELL WORKS LIMITED are www.goswellworks.co.uk, and www.goswell-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goswell Works Limited is a Private Limited Company. The company registration number is 08820234. Goswell Works Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Goswell Works Limited is 7a Howick Place London Sw1p 1dz. . BARTON, Chris is a Secretary of the company. O'REILLY, John Andrew is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director MARX, Michael Henry has been resigned. Director WOOD, Martin Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
O'REILLY, John Andrew
Appointed Date: 19 December 2013
59 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 26 June 2014
59 years old
Director
UPTON, Richard
Appointed Date: 19 December 2013
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 26 June 2014
54 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 26 June 2014
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 26 June 2014
78 years old
Director
WOOD, Martin Alan
Resigned: 05 April 2016
Appointed Date: 19 December 2013
46 years old

Persons With Significant Control

U And I Ppp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOSWELL WORKS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Dec 2016
Director's details changed for Mr John Andrew O'reilly on 19 November 2016
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Apr 2016
Termination of appointment of Martin Alan Wood as a director on 5 April 2016
03 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
...
... and 18 more events
30 Jun 2014
Appointment of Helen Maria Ratsey as a secretary
30 Jun 2014
Appointment of Mr Matthew Simon Weiner as a director
30 Jun 2014
Appointment of Mr Marcus Owen Shepherd as a director
30 Jun 2014
Appointment of Mr Michael Henry Marx as a director
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1

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