G. & B. (NORTH WEST) LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN6 8RY

Company number 01797547
Status Active
Incorporation Date 6 March 1984
Company Type Private Limited Company
Address GIANTS HALL WILLOW ROAD, BEECH HILL, WIGAN, LANCASHIRE, WN6 8RY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Matthew Stratos Chialton on 6 March 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of G. & B. (NORTH WEST) LIMITED are www.gbnorthwest.co.uk, and www.g-b-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. G B North West Limited is a Private Limited Company. The company registration number is 01797547. G B North West Limited has been working since 06 March 1984. The present status of the company is Active. The registered address of G B North West Limited is Giants Hall Willow Road Beech Hill Wigan Lancashire Wn6 8ry. . GILL, Christine Lesley is a Secretary of the company. BROWN, Ann Lovell is a Director of the company. BROWN, Frank is a Director of the company. BROWN, Roger Philip is a Director of the company. CHIALTON, Matthew Stratos is a Director of the company. GILL, Christine Lesley is a Director of the company. GILL, John Roger is a Director of the company. Director GREAVES, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GILL, Christine Lesley
Director
BROWN, Ann Lovell

84 years old
Director
BROWN, Frank

84 years old
Director
BROWN, Roger Philip
Appointed Date: 08 December 2008
56 years old
Director
CHIALTON, Matthew Stratos
Appointed Date: 01 April 2012
45 years old
Director
GILL, Christine Lesley

72 years old
Director
GILL, John Roger

75 years old

Resigned Directors

Director
GREAVES, David
Resigned: 11 October 2013
Appointed Date: 01 June 2012
60 years old

Persons With Significant Control

Mr John Roger Gill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Lesley Gill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Brown
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Lovell Brown
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control as a member of a firm

G. & B. (NORTH WEST) LIMITED Events

14 Mar 2017
Director's details changed for Mr Matthew Stratos Chialton on 6 March 2017
02 Oct 2016
Group of companies' accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
24 Sep 2015
Group of companies' accounts made up to 31 March 2015
...
... and 79 more events
02 Sep 1987
Company name changed g and b trailaway LIMITED\certificate issued on 03/09/87
26 Aug 1986
Secretary resigned;new secretary appointed
01 Aug 1986
Full accounts made up to 31 March 1986
01 Aug 1986
Return made up to 14/06/86; full list of members
17 May 1986
New director appointed

G. & B. (NORTH WEST) LIMITED Charges

19 June 2013
Charge code 0179 7547 0005
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 crowland street southport t/no MS187117. Notification of…
9 February 2012
Mortgage debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Deed of legal mortgage
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the south of butts lane southport; ms 115324;…
28 September 2007
Debenture
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
31 May 1989
Debenture
Delivered: 8 June 1989
Status: Satisfied on 6 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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