GOLDWIN SERVICES (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDWIN SERVICES (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDWIN SERVICES (U.K.) LIMITED was incorporated 29 years ago on 03/10/1994 and has the registered number: 02972965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GOLDWIN SERVICES (U.K.) LIMITED was incorporated 29 years ago on 03/10/1994 and has the registered number: 02972965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GOLDWIN SERVICES (U.K.) LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
36 SOUTHDOWN ROAD
LONDON
SW20 8PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOLDWIN TRANSWORLD LIMITED | Corporate Secretary | 1994-10-03 | CURRENT | ||
MS FRANCES ANNE FOLKARD | Mar 1954 | British | Director | 2011-07-04 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-03 UNTIL 1994-10-03 | RESIGNED | ||
MRS JUSTINE MARY WILKINSON | Feb 1967 | British | Director | 2009-04-27 UNTIL 2011-05-17 | RESIGNED |
TERENCE MCDONALD | Jul 1953 | British | Director | 1996-01-25 UNTIL 1997-09-01 | RESIGNED |
DAVID MARK | Apr 1948 | Nigerian | Director | 1994-10-03 UNTIL 1996-01-25 | RESIGNED |
SARAH JANE LANGTON | Jun 1967 | British | Director | 2009-04-27 UNTIL 2011-05-17 | RESIGNED |
PETER STUART LANGTON | Dec 1953 | British | Director | 2009-04-27 UNTIL 2011-05-17 | RESIGNED |
RUSSELL SHELTON HOMER | Sep 1953 | British | Director | 1997-10-01 UNTIL 2009-05-20 | RESIGNED |
MRS CLAIRE LOUISE FARROW | Jun 1979 | British | Director | 2009-04-27 UNTIL 2011-05-17 | RESIGNED |
MR HUGH ALAN DURELL | Sep 1949 | British | Director | 2009-04-27 UNTIL 2011-07-04 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-10-03 UNTIL 1994-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goldwin Transworld Limited | 2021-10-18 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Helm Trust Company Limited | 2016-04-06 - 2018-01-29 | Jersey Jersey | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GOLDWIN SERVICES (U.K.) LIMITED | 2023-07-18 | 31-10-2022 | £9,919 Cash £49,806 equity |
GOLDWIN SERVICES (U.K.) LIMITED | 2022-08-03 | 31-10-2021 | £6,000 Cash £48,812 equity |