GW CITY VENTURES LIMITED
HIGH WYCOMBE BROOMCO (3551) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 05234884
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Richard John Woolsey on 3 May 2016; Director's details changed for Ingrid Ruth Osborne on 3 May 2016. The most likely internet sites of GW CITY VENTURES LIMITED are www.gwcityventures.co.uk, and www.gw-city-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gw City Ventures Limited is a Private Limited Company. The company registration number is 05234884. Gw City Ventures Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Gw City Ventures Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. JORDAN, James John is a Secretary of the company. CHILVER, Graham is a Director of the company. JARVIS, Brendan Eugene is a Director of the company. OSBORNE, Ingrid Ruth is a Director of the company. WOOLSEY, Richard John is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary JORDAN, James John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BOWES, Martyn has been resigned. Director BROWN, Simon James has been resigned. Director CARNEY, Christopher has been resigned. Director CARR LOCKE, Andrew Charles Phillip has been resigned. Director COOK, Richard John has been resigned. Director COOKE, Henry William has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DODDS, Graeme James has been resigned. Director DOYLE, Peter has been resigned. Director HAYS, Richard William has been resigned. Director KAPUR, Kiran Lal has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director REDFERN, Peter Timothy has been resigned. Director SPAYNE, Daniel Shevek has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 19 January 2012
Secretary
JORDAN, James John
Appointed Date: 07 March 2007
Director
CHILVER, Graham
Appointed Date: 18 July 2006
66 years old
Director
JARVIS, Brendan Eugene
Appointed Date: 25 April 2007
69 years old
Director
OSBORNE, Ingrid Ruth
Appointed Date: 16 October 2008
48 years old
Director
WOOLSEY, Richard John
Appointed Date: 26 February 2009
53 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 19 January 2012
Appointed Date: 28 July 2006
Secretary
JORDAN, James John
Resigned: 28 July 2006
Appointed Date: 22 December 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2004
Appointed Date: 17 September 2004
Director
BOWES, Martyn
Resigned: 25 April 2007
Appointed Date: 20 October 2004
61 years old
Director
BROWN, Simon James
Resigned: 10 November 2011
Appointed Date: 18 November 2008
70 years old
Director
CARNEY, Christopher
Resigned: 20 August 2009
Appointed Date: 23 July 2008
51 years old
Director
CARR LOCKE, Andrew Charles Phillip
Resigned: 11 October 2006
Appointed Date: 22 December 2004
72 years old
Director
COOK, Richard John
Resigned: 31 August 2007
Appointed Date: 11 October 2006
54 years old
Director
COOKE, Henry William
Resigned: 04 July 2008
Appointed Date: 18 July 2006
62 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 17 September 2004
Director
DODDS, Graeme James
Resigned: 30 May 2008
Appointed Date: 22 December 2004
66 years old
Director
DOYLE, Peter
Resigned: 25 January 2006
Appointed Date: 20 October 2004
63 years old
Director
HAYS, Richard William
Resigned: 18 November 2008
Appointed Date: 30 May 2008
67 years old
Director
KAPUR, Kiran Lal
Resigned: 16 March 2006
Appointed Date: 22 December 2004
68 years old
Director
PEACOCK, Raymond Anthony
Resigned: 16 October 2008
Appointed Date: 11 October 2006
59 years old
Director
REDFERN, Peter Timothy
Resigned: 12 June 2006
Appointed Date: 22 December 2004
55 years old
Director
SPAYNE, Daniel Shevek
Resigned: 11 January 2013
Appointed Date: 04 July 2008
46 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 11 October 2006
Appointed Date: 12 June 2006
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Taylor Wimpey Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barclays Unquoted Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GW CITY VENTURES LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Aug 2016
Director's details changed for Richard John Woolsey on 3 May 2016
04 Aug 2016
Director's details changed for Ingrid Ruth Osborne on 3 May 2016
13 Jul 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Director's details changed for Ingrid Ruth Osborne on 25 July 2015
...
... and 86 more events
08 Nov 2004
Director resigned
08 Nov 2004
Director resigned
08 Nov 2004
Registered office changed on 08/11/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
08 Nov 2004
Accounting reference date extended from 30/09/05 to 31/12/05
17 Sep 2004
Incorporation

GW CITY VENTURES LIMITED Charges

22 December 2004
Charge of shares
Delivered: 5 January 2005
Status: Satisfied on 11 February 2011
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: By way of fixed charge the charged property being the…

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