GWP HOLDINGS LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN6 6HE

Company number 10208885
Status Active
Incorporation Date 1 June 2016
Company Type Private Limited Company
Address UNIT 20 CHELWORTH ROAD, CRICKLADE, SWINDON, UNITED KINGDOM, SN6 6HE
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 22 December 2016 GBP 100,740 ; Appointment of Mr Paul Bullock as a secretary on 31 August 2016. The most likely internet sites of GWP HOLDINGS LIMITED are www.gwpholdings.co.uk, and www.gwp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Gwp Holdings Limited is a Private Limited Company. The company registration number is 10208885. Gwp Holdings Limited has been working since 01 June 2016. The present status of the company is Active. The registered address of Gwp Holdings Limited is Unit 20 Chelworth Road Cricklade Swindon United Kingdom Sn6 6he. . BULLOCK, Paul is a Secretary of the company. COOK, Ian Michael is a Director of the company. COOK, Ruth is a Director of the company. HESKINS, Ian is a Director of the company. MASON, David Philip is a Director of the company. PEDLEY, David Bernard is a Director of the company.


Current Directors

Secretary
BULLOCK, Paul
Appointed Date: 31 August 2016

Director
COOK, Ian Michael
Appointed Date: 29 July 2016
66 years old

Director
COOK, Ruth
Appointed Date: 01 June 2016
57 years old

Director
HESKINS, Ian
Appointed Date: 29 July 2016
59 years old

Director
MASON, David Philip
Appointed Date: 29 July 2016
62 years old

Director
PEDLEY, David Bernard
Appointed Date: 01 June 2016
66 years old

GWP HOLDINGS LIMITED Events

01 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 100,740

12 Sep 2016
Appointment of Mr Paul Bullock as a secretary on 31 August 2016
06 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 100,515.00

11 Aug 2016
Appointment of David Philip Mason as a director on 29 July 2016
...
... and 0 more events
11 Aug 2016
Appointment of Ian Michael Cook as a director on 29 July 2016
11 Aug 2016
Appointment of Ian Heskins as a director on 29 July 2016
09 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Jul 2016
Registration of charge 102088850001, created on 20 July 2016
01 Jun 2016
Incorporation
Statement of capital on 2016-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GWP HOLDINGS LIMITED Charges

20 July 2016
Charge code 1020 8885 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…