GPG (WIGSTON) LIMITED
LONDON HEALTH WATCH CONSULTANT LIMITED

Hellopages » Greater London » Westminster » SW1W 0DH

Company number 07318070
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of GPG (WIGSTON) LIMITED are www.gpgwigston.co.uk, and www.gpg-wigston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpg Wigston Limited is a Private Limited Company. The company registration number is 07318070. Gpg Wigston Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of Gpg Wigston Limited is 32 Grosvenor Gardens London Sw1w 0dh. . FAIRBAIRN, James Clifford is a Secretary of the company. HUGHES, Richard Kelvin is a Director of the company. MCARDLE, Ian David is a Director of the company. SHEARDOWN, Mark Francis is a Director of the company. Director FAIRBAIRN, James Clifford has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FAIRBAIRN, James Clifford
Appointed Date: 30 June 2014
Director
HUGHES, Richard Kelvin
Appointed Date: 30 January 2013
70 years old
Director
MCARDLE, Ian David
Appointed Date: 16 October 2012
59 years old
Director
SHEARDOWN, Mark Francis
Appointed Date: 16 October 2012
71 years old

Resigned Directors

Director
FAIRBAIRN, James Clifford
Resigned: 25 October 2012
Appointed Date: 19 July 2010
75 years old

Persons With Significant Control

Mr Richard Gordon Kelvin Hughes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

GPG (WIGSTON) LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
26 Nov 2015
Full accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP .01
21 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 10 more events
16 Oct 2012
Company name changed health watch consultant LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-15
  • NM01 ‐ Change of name by resolution
20 Aug 2012
Annual return made up to 19 July 2012 with full list of shareholders
12 Apr 2012
Accounts for a dormant company made up to 31 July 2011
16 Aug 2011
Annual return made up to 19 July 2011 with full list of shareholders
19 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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