GHD7M LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4SB

Company number 06958788
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a medium company made up to 31 January 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of GHD7M LIMITED are www.ghd7m.co.uk, and www.ghd7m.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Ghd7m Limited is a Private Limited Company. The company registration number is 06958788. Ghd7m Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of Ghd7m Limited is Granville House 2 Tettenhall Road Wolverhampton Wv1 4sb. . HORWOOD, Philip Osborne is a Secretary of the company. DAVIES, Conrad Carl is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director DAVIES, Michael Conrad has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HORWOOD, Philip Osborne
Appointed Date: 10 July 2009
Director
DAVIES, Conrad Carl
Appointed Date: 10 July 2009
53 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 2009
Appointed Date: 10 July 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 10 July 2009
Appointed Date: 10 July 2009
71 years old
Director
DAVIES, Michael Conrad
Resigned: 07 July 2011
Appointed Date: 17 August 2009
77 years old

Persons With Significant Control

Ghd7 Holdings Limited
Notified on: 10 July 2016
Nature of control: Ownership of shares – 75% or more

GHD7M LIMITED Events

03 Nov 2016
Accounts for a medium company made up to 31 January 2016
10 Aug 2016
Confirmation statement made on 10 July 2016 with updates
10 Nov 2015
Accounts for a small company made up to 31 January 2015
17 Sep 2015
Auditor's resignation
29 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 18 more events
20 Jul 2009
Secretary appointed philip horwood
20 Jul 2009
Director appointed conrad davies
13 Jul 2009
Appointment terminated secretary waterlow secretaries LIMITED
13 Jul 2009
Appointment terminated director dunstana davies
10 Jul 2009
Incorporation

GHD7M LIMITED Charges

25 September 2014
Charge code 0695 8788 0002
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: A.F. Blakemore and Son Limited
Description: Contains fixed charge…
27 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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