Company number 05731507
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address GIANTS HALL WILLOW ROAD, BEECH HILL, WIGAN, LANCASHIRE, WN6 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 1
. The most likely internet sites of G. & B. (NORTH WEST) HOLDINGS LIMITED are www.gbnorthwestholdings.co.uk, and www.g-b-north-west-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. G B North West Holdings Limited is a Private Limited Company.
The company registration number is 05731507. G B North West Holdings Limited has been working since 06 March 2006.
The present status of the company is Active. The registered address of G B North West Holdings Limited is Giants Hall Willow Road Beech Hill Wigan Lancashire Wn6 8ry. . GILL, John Roger is a Secretary of the company. BROWN, Frank is a Director of the company. GILL, John Roger is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Director
L & A REGISTRARS LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Persons With Significant Control
Mr Frank Brown
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr John Roger Gill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
G. & B. (NORTH WEST) HOLDINGS LIMITED Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 19 more events
28 Mar 2006
New director appointed
28 Mar 2006
New secretary appointed
28 Mar 2006
New director appointed
28 Mar 2006
Registered office changed on 28/03/06 from: 31 corsham street london N1 6DR
06 Mar 2006
Incorporation