Company information:
Gwb Secretary Limited (No: 03448729)
Status: Liquidation
Incorporated: 13-Oct-1997
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 27-Oct-2021
Industry Class: 74990 - Non-trading company
Current Director: DEBORAH LOUISE GARTLAND ( DOB: Aug-1973 From: Jun-2008 )
Current Director: BRIAN HERSEE HEATHER ( DOB: Oct-1953 From: Jun-1998 )
Current Secretary: GWB DIRECTOR LIMITED ( From: May-2005 )
Resigned Director: JAMES EDWARD BARKER ( DOB: Mar-1958 From: Oct-1997 To: Nov-1999 )
Resigned Director: PHILLIP JAMES BENNETT ( DOB: Nov-1960 From: Oct-1997 To: May-2005 )
Resigned Director: JONATHAN ROWLAND BOURNE ( DOB: May-1968 From: Aug-2002 To: Jul-2005 )
Resigned Director: IAIN WILLIAM BOWLER ( DOB: Nov-1963 From: Nov-1999 To: Nov-2001 )
Resigned Director: MICHAEL JAMES DUNN ( DOB: Mar-1965 From: May-2005 To: Sep-2005 )
Resigned Director: RICHARD JOHN HOYLE ( DOB: May-1960 From: Oct-1997 To: Nov-2001 )
Resigned Director: STEVEN DAVID JONES ( DOB: Mar-1953 From: Jun-2005 To: Jun-2008 )
Resigned Director: DERICK MARSH ( DOB: Oct-1962 From: Mar-2003 To: Jul-2007 )
Resigned Director: BEN ANDREW DOUGLAS MARTIN ( DOB: Mar-1969 From: Oct-2005 To: Oct-2007 )
Resigned Director: JEFFREY WHALLEY ( DOB: Nov-1942 From: Oct-2007 To: Sep-2010 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: JAMES EDWARD BARKER ( DOB: Mar-1958 From: Oct-1997 To: Nov-1999 )
Resigned Secretary: PHILLIP JAMES BENNETT ( DOB: Nov-1960 From: Nov-1999 To: May-2005 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Oct-1997 To: Oct-1997 )
Persons of Significant Control:
Gartland Whalley And Barker Limited, West House King Cross Road, Halifax, HX1 1EB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)