GWIZ 3 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2A 3NA

Company number 06335317
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address C/O VENTHAMS, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 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-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of GWIZ 3 LIMITED are www.gwiz3.co.uk, and www.gwiz-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 3 Limited is a Private Limited Company. The company registration number is 06335317. Gwiz 3 Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Gwiz 3 Limited is C O Venthams 51 Lincoln S 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 LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILBERT, Stephen
Appointed Date: 18 March 2010

Director
GILBERT, Stephen
Appointed Date: 07 August 2007
69 years old

Resigned Directors

Secretary
GILBERT, Beverly Maria
Resigned: 18 March 2010
Appointed Date: 07 August 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

GWIZ 3 LIMITED Events

22 Sep 2016
Micro company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • 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
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

...
... and 35 more events
16 Aug 2007
New secretary appointed
16 Aug 2007
New director appointed
16 Aug 2007
Director resigned
16 Aug 2007
Secretary resigned
07 Aug 2007
Incorporation

GWIZ 3 LIMITED Charges

10 September 2007
Deed of charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4, swan house, 35 broadway, stratford, london.
10 September 2007
Deed of charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5, swan house, 35 broadway, stratford, london.
10 September 2007
Deed of charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 swan house 35 broadway stratford london.