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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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

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