GWIZ LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2A 3NA

Company number 05277538
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address C/O VENTHAMS, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of GWIZ LIMITED are www.gwiz.co.uk, and www.gwiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Limited is a Private Limited Company. The company registration number is 05277538. Gwiz Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Gwiz 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. Director GILBERT, Beverly Maria has been resigned. Director SHIRET, Clive Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED 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: 04 November 2004
69 years old

Resigned Directors

Secretary
GILBERT, Beverly Maria
Resigned: 18 March 2010
Appointed Date: 04 November 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Director
GILBERT, Beverly Maria
Resigned: 18 March 2010
Appointed Date: 04 November 2004
68 years old

Director
SHIRET, Clive Richard
Resigned: 14 June 2005
Appointed Date: 02 May 2005
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Stephen Gilbert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GWIZ LIMITED Events

21 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
22 Dec 2015
Micro company accounts made up to 31 December 2014
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

24 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 48 more events
26 Jan 2005
New director appointed
26 Jan 2005
New secretary appointed;new director appointed
26 Jan 2005
Director resigned
26 Jan 2005
Secretary resigned
04 Nov 2004
Incorporation

GWIZ LIMITED Charges

31 January 2006
Mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Csps Trading Limited
Description: "The swan" 31 broadway stratford london t/no NGL148589 and…
3 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The swan public house 31 broadway stratford london t/n…
3 November 2005
Deed of assignment
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The company assigns to the bank the rents (including for…
3 November 2005
Mortgage debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…