Company information:
Gw Acquisition Limited (No: 05484798)
Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Status: Liquidation
Incorporated: 20-Jun-2005
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 07-Apr-2020
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: MATTHEW CHARLES COLE ( DOB: Apr-1979 From: Dec-2017 )
Current Director: SOPHIE HANNAH POPE ( DOB: Apr-1982 From: Dec-2017 )
Resigned Director: BRANDON RICHARD BEZZANT ( DOB: Feb-1970 From: Jun-2009 To: Dec-2017 )
Resigned Director: STEVEN MITCHELL FOX ( From: Jan-2007 To: Jun-2009 )
Resigned Director: DAVID SPENCE LOGAN ( From: Jun-2005 To: Jan-2007 )
Resigned Director: MICHAEL GEORGE MAAS ( From: Jan-2007 To: Jul-2017 )
Resigned Director: JEFFREY SCOTT MARTIN ( DOB: Apr-1956 From: Jun-2005 To: Apr-2009 )
Resigned Director: MICHAEL PHILLIP SANTONI ( DOB: Jan-1969 From: Aug-2006 To: Dec-2017 )
Resigned Director: WILLIAM ADOLPHUS SCHMALZ ( DOB: Aug-1921 From: Jun-2005 To: Dec-2008 )
Resigned Director: VINCENT EDWIN WARRICK ( From: Jul-2005 To: Sep-2006 )
Resigned Director: WILLIAM LEE WILLHITE ( DOB: Nov-1964 From: Jun-2005 To: Aug-2006 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jun-2005 To: Aug-2009 )
Resigned Secretary: JORDAN COSEC LIMITED ( From: Aug-2009 To: Dec-2017 )
Resigned Secretary: MICHAEL PHILLIP SANTONI ( DOB: Jan-1969 From: Dec-2008 To: Dec-2017 )
Resigned Secretary: WILLIAM ADOLPHUS SCHMALZ ( DOB: Aug-1921 From: Jun-2005 To: Dec-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2005 To: Jun-2005 )
Persons of Significant Control:
Blueprint Technologies Ltd, Fortune House Northgate Terrace, Northern Road, Newark, NG24 2EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21)
Jeffrey Lawrence Fox, Suite 600 7701 Forsyth Blvd, St. Louis, Missouri 63105, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-21)