GWIZ 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2A 3NA
Company number 05688133
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address C/O VENTHAMS, 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of GWIZ 2 LIMITED are www.gwiz2.co.uk, and www.gwiz-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwiz 2 Limited is a Private Limited Company. The company registration number is 05688133. Gwiz 2 Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Gwiz 2 Limited is C O Venthams 51 Lincolns Inn Fields London Wc2a 3na. . GILBERT, Stephen is a Secretary of the company. GILBERT, Stephen is a Director of the company. Secretary GILBERT, Beverly Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILBERT, Beverly Maria has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILBERT, Stephen
Appointed Date: 18 March 2010

Director
GILBERT, Stephen
Appointed Date: 26 January 2006
70 years old

Resigned Directors

Secretary
GILBERT, Beverly Maria
Resigned: 18 February 2010
Appointed Date: 26 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Director
GILBERT, Beverly Maria
Resigned: 18 February 2010
Appointed Date: 26 January 2006
68 years old

Persons With Significant Control

Gwiz Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GWIZ 2 LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

22 Dec 2015
Micro company accounts made up to 31 December 2014
24 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 36 more events
26 Mar 2007
Registered office changed on 26/03/07 from: 6 minories road london EC3N 1BJ
25 Jul 2006
Particulars of mortgage/charge
21 Jun 2006
Particulars of mortgage/charge
26 Jan 2006
Secretary resigned
26 Jan 2006
Incorporation

GWIZ 2 LIMITED Charges

11 July 2006
Legal mortgage
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H the swan public house broadway london. By way of…
1 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Csps Trading Limited
Description: The ground (part) and the first floor level and above in…