GWNW CITY DEVELOPMENTS LIMITED
HIGH WYCOMBE TRUSHELFCO (NO.3161) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 05474072
Status Active
Incorporation Date 7 June 2005
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 one hundred and four events have happened. The last three records are Appointment of Grahame Stewart Young as a director on 29 March 2016; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 900,000 . The most likely internet sites of GWNW CITY DEVELOPMENTS LIMITED are www.gwnwcitydevelopments.co.uk, and www.gwnw-city-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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.Gwnw City Developments Limited is a Private Limited Company. The company registration number is 05474072. Gwnw City Developments Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Gwnw City Developments 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. OSBORNE, Ingrid Ruth is a Director of the company. WOOLSEY, Richard John is a Director of the company. YOUNG, Grahame Stewart is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary JORDAN, James John has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AUBERY, Paul Richard has been resigned. Director BROWN, Simon James has been resigned. Director CARR LOCKE, Andrew Charles Phillip has been resigned. Director DODDS, Graeme James has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director FARNELL, Adrian Colin has been resigned. Director HAYS, Richard William has been resigned. Director MCNALLY, James Frederick has been resigned. Director MONIR, Nicole Frances has been resigned. Director MOY, Neal St John has been resigned. Director OLNEY, Paul Martin has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PINFIELD, Andrew has been resigned. Director REDFERN, Peter Timothy has been resigned. Director SOUTHCOMBE, Michael Arthur has been resigned. Director STOKER, Louise Jane has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director WOOD, Mark Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 16 January 2012
Secretary
JORDAN, James John
Appointed Date: 07 March 2007
Director
OSBORNE, Ingrid Ruth
Appointed Date: 13 October 2008
48 years old
Director
WOOLSEY, Richard John
Appointed Date: 26 February 2009
53 years old
Director
YOUNG, Grahame Stewart
Appointed Date: 29 March 2016
64 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 17 July 2006
Secretary
JORDAN, James John
Resigned: 17 July 2006
Appointed Date: 21 July 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 20 July 2005
Appointed Date: 07 June 2005
Director
AUBERY, Paul Richard
Resigned: 19 April 2010
Appointed Date: 17 January 2007
61 years old
Director
BROWN, Simon James
Resigned: 10 November 2011
Appointed Date: 18 November 2008
70 years old
Director
CARR LOCKE, Andrew Charles Phillip
Resigned: 26 September 2006
Appointed Date: 21 July 2005
72 years old
Director
DODDS, Graeme James
Resigned: 30 May 2008
Appointed Date: 21 July 2005
66 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 17 January 2007
Appointed Date: 28 July 2005
67 years old
Director
FARNELL, Adrian Colin
Resigned: 08 May 2008
Appointed Date: 28 July 2005
64 years old
Director
HAYS, Richard William
Resigned: 18 November 2008
Appointed Date: 30 May 2008
67 years old
Director
MCNALLY, James Frederick
Resigned: 21 July 2005
Appointed Date: 27 June 2005
51 years old
Director
MONIR, Nicole Frances
Resigned: 27 June 2005
Appointed Date: 07 June 2005
58 years old
Director
MOY, Neal St John
Resigned: 27 February 2009
Appointed Date: 28 July 2005
58 years old
Director
OLNEY, Paul Martin
Resigned: 21 July 2005
Appointed Date: 27 June 2005
68 years old
Director
PEACOCK, Raymond Anthony
Resigned: 13 October 2008
Appointed Date: 26 September 2006
59 years old
Director
PINFIELD, Andrew
Resigned: 21 March 2013
Appointed Date: 09 July 2010
54 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 21 July 2005
55 years old
Director
SOUTHCOMBE, Michael Arthur
Resigned: 31 December 2008
Appointed Date: 26 September 2006
73 years old
Director
STOKER, Louise Jane
Resigned: 27 June 2005
Appointed Date: 07 June 2005
52 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 26 September 2006
Appointed Date: 31 March 2006
66 years old
Director
WOOD, Mark Patrick
Resigned: 29 March 2016
Appointed Date: 21 March 2013
57 years old

GWNW CITY DEVELOPMENTS LIMITED Events

13 Jul 2016
Appointment of Grahame Stewart Young as a director on 29 March 2016
13 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 900,000
28 Jun 2016
Director's details changed for Ingrid Ruth Osborne on 3 May 2016
28 Jun 2016
Director's details changed for Richard John Woolsey on 3 May 2016
...
... and 94 more events
05 Jul 2005
Director resigned
05 Jul 2005
Director resigned
05 Jul 2005
New director appointed
05 Jul 2005
New director appointed
07 Jun 2005
Incorporation

GWNW CITY DEVELOPMENTS LIMITED Charges

1 August 2005
A charge over shares
Delivered: 6 August 2005
Status: Satisfied on 9 June 2009
Persons entitled: The Royal Bank of Scotland (The Security Trustee)
Description: By way of fixed charge all the shares owned by it or held…

Similar Companies

GWNG LTD GWNJC NEWS LIMITED GWO DRAUGHTING SERVICES LIMITED GWOC (TRADING) LIMITED GWOK FUNG ENERGY CO., LIMITED GWOK HING LTD GWOK HUNG ELECTRONICS TECHNOLOGIES LIMITED