GBW PANELS LIMITED
WORCESTER DOORTIMES LIMITED

Hellopages » Worcestershire » Worcester » WR4 9FA
Company number 04449688
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address UNIT 2 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD WARNDON, WORCESTER, WORCESTERSHIRE, WR4 9FA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GBW PANELS LIMITED are www.gbwpanels.co.uk, and www.gbw-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Gbw Panels Limited is a Private Limited Company. The company registration number is 04449688. Gbw Panels Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Gbw Panels Limited is Unit 2 Berkeley Business Park Wainwright Road Warndon Worcester Worcestershire Wr4 9fa. . WARD, John is a Secretary of the company. CUTHBERT, Mark Jackson is a Director of the company. ROBERTSON, Fraser is a Director of the company. WARD, John is a Director of the company. WARD, Maureen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUTTER, Andrew James has been resigned. Director KIRKHAM, Ian has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WARD, John
Appointed Date: 29 May 2002
Director
CUTHBERT, Mark Jackson
Appointed Date: 14 February 2006
63 years old
Director
ROBERTSON, Fraser
Appointed Date: 01 August 2013
54 years old
Director
WARD, John
Appointed Date: 29 May 2002
72 years old
Director
WARD, Maureen
Appointed Date: 29 May 2002
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Director
CUTTER, Andrew James
Resigned: 27 March 2008
Appointed Date: 01 September 2002
73 years old
Director
KIRKHAM, Ian
Resigned: 31 October 2005
Appointed Date: 07 October 2002
75 years old

GBW PANELS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
23 Jun 2014
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
...
... and 42 more events
08 Jul 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002
Company name changed doortimes LIMITED\certificate issued on 03/07/02
29 May 2002
Secretary resigned
29 May 2002
Incorporation

GBW PANELS LIMITED Charges

31 July 2013
Charge code 0444 9688 0003
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 July 2013
Charge code 0444 9688 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 July 2002
Debenture
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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