GWALIA RECOVERY LIMITED
MERSEYSIDE GWALIA RESCUE LIMITED

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 04651755
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of GWALIA RECOVERY LIMITED are www.gwaliarecovery.co.uk, and www.gwalia-recovery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwalia Recovery Limited is a Private Limited Company. The company registration number is 04651755. Gwalia Recovery Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Gwalia Recovery Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. The company`s financial liabilities are £0.13k. It is £-337.89k against last year. The cash in hand is £34.02k. It is £25.21k against last year. And the total assets are £333.33k, which is £173.63k against last year. EVANS, Mair Elizabeth is a Secretary of the company. EVANS, Howell Stanley is a Director of the company. EVANS, Mair Elizabeth is a Director of the company. Secretary PRIORY NOMINEES LIMITED has been resigned. Director PRIORY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


gwalia recovery Key Finiance

LIABILITIES £0.13k
-100%
CASH £34.02k
+286%
TOTAL ASSETS £333.33k
+108%
All Financial Figures

Current Directors

Secretary
EVANS, Mair Elizabeth
Appointed Date: 29 January 2003

Director
EVANS, Howell Stanley
Appointed Date: 29 January 2003
65 years old

Director
EVANS, Mair Elizabeth
Appointed Date: 29 January 2003
61 years old

Resigned Directors

Secretary
PRIORY NOMINEES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Director
PRIORY BUSINESS SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Howell Stanley Evans
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mair Elizabeth Evans
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWALIA RECOVERY LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 29 more events
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed
26 Feb 2003
Secretary resigned
18 Feb 2003
Company name changed gwalia rescue LIMITED\certificate issued on 18/02/03
29 Jan 2003
Incorporation

GWALIA RECOVERY LIMITED Charges

2 June 2003
Debenture
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…