GWJ 61 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2PN

Company number 05683509
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of GWJ 61 LIMITED are www.gwj61.co.uk, and www.gwj-61.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Gwj 61 Limited is a Private Limited Company. The company registration number is 05683509. Gwj 61 Limited has been working since 22 January 2006. The present status of the company is Active. The registered address of Gwj 61 Limited is 55 Princes Gate Exhibition Road London Sw7 2pn. . GC SECRETARIAL SERVICES LTD is a Secretary of the company. JACKSON, Gary is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
GC SECRETARIAL SERVICES LTD
Appointed Date: 22 January 2006

Director
JACKSON, Gary
Appointed Date: 22 January 2006
64 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006

Persons With Significant Control

Mr Gary Jackson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GWJ 61 LIMITED Events

22 Mar 2017
Confirmation statement made on 22 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

02 Jul 2015
Total exemption small company accounts made up to 31 January 2015
13 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1

...
... and 18 more events
15 Apr 2007
Return made up to 22/01/07; full list of members
31 May 2006
Ad 22/01/06--------- £ si 100@1=100 £ ic 1/101
31 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Jan 2006
Secretary resigned
22 Jan 2006
Incorporation