GWS (UK) SHOPFITTING LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
GWS (UK) SHOPFITTING LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
GWS (UK) SHOPFITTING LIMITED was incorporated 32 years ago on 06/12/1991 and has the registered number: 02669153. The accounts status is DORMANT.
GWS (UK) SHOPFITTING LIMITED was incorporated 32 years ago on 06/12/1991 and has the registered number: 02669153. The accounts status is DORMANT.
GWS (UK) SHOPFITTING LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ITAB HOUSE SWALLOWDALE LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN TWEDDLE | May 1964 | Secretary | 1997-09-30 | CURRENT | |
MR ROY TIMOTHY FRENCH | Jul 1965 | British | Director | 2012-06-11 | CURRENT |
MR MIKAEL KJELL CHRISTER GUSTAVSSON | May 1964 | Swedish | Director | 2009-02-24 | CURRENT |
MR SHANE HADLEY | Dec 1957 | British | Director | 1997-01-17 UNTIL 1997-10-22 | RESIGNED |
PAUL ALADE OLUBUNMI BRIGHT | Mar 1958 | British | Secretary | 1991-12-06 UNTIL 1997-09-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1991-12-06 UNTIL 1991-12-06 | RESIGNED | ||
MR ANDREW HOARE | Jul 1956 | British | Director | 2009-04-06 UNTIL 2012-06-15 | RESIGNED |
IAN ROGER HAWKINS | May 1950 | British | Director | 1997-01-17 UNTIL 2005-02-03 | RESIGNED |
TIMOTHY GUY COLLINS HART | Aug 1953 | British | Director | 1997-05-28 UNTIL 1998-05-31 | RESIGNED |
JOACHIM SCHURHOLZ | Mar 1966 | German | Director | 2005-02-03 UNTIL 2008-12-23 | RESIGNED |
RALF LAUTERBACH | Jul 1958 | German | Director | 2005-02-03 UNTIL 2005-12-31 | RESIGNED |
MR ANDREW GORDON YOUNG | Jun 1961 | British | Director | 1998-03-25 UNTIL 2009-04-06 | RESIGNED |
MR ANDREW JOHN TWEDDLE | May 1964 | Director | 1999-11-30 UNTIL 2009-04-06 | RESIGNED | |
PETER JOHN STANLEY | Mar 1957 | British | Director | 1991-12-06 UNTIL 1997-10-14 | RESIGNED |
JONATHAN ARTHUR SIMS | Jul 1957 | British | Director | 1995-01-01 UNTIL 1997-10-08 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-12-06 UNTIL 1991-12-06 | RESIGNED | ||
DAVID JOHN DEACON | Feb 1946 | British | Director | 1997-05-01 UNTIL 1999-04-30 | RESIGNED |
HELEN ELIZABETH ADAMS | Feb 1963 | Director | 1997-12-23 UNTIL 1999-11-30 | RESIGNED | |
MARK STEPHEN EVANS | Mar 1959 | British | Director | 1997-06-30 UNTIL 2000-12-31 | RESIGNED |
ANTHONY JAMES BAMBRIDGE | May 1945 | British | Director | 1997-09-30 UNTIL 1998-03-25 | RESIGNED |
CARY COATES | Jun 1954 | British | Director | 1997-01-17 UNTIL 2003-10-10 | RESIGNED |
PAUL ALADE OLUBUNMI BRIGHT | Mar 1958 | British | Director | 1991-12-06 UNTIL 1997-09-30 | RESIGNED |
MR GRAHAM MARTIN BROWN | Apr 1952 | British | Director | 1997-01-17 UNTIL 2005-02-03 | RESIGNED |
PETER CHARLES COLLINS | Dec 1950 | British | Director | 1995-01-01 UNTIL 1997-04-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-12-06 UNTIL 1991-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gws Group Ltd | 2016-07-01 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |