GN TOWER LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

GN TOWER LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GN TOWER LIMITED was incorporated 15 years ago on 17/09/2004 and has the registered number: 05234879. The accounts status is FULL and accounts are next due on 30/09/2020.

GN TOWER LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3552) LIMITED (until 20/10/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/09/2015 15/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-03-07 CURRENT
MR RICHARD JOHN WOOLSEY Jul 1972 British Director 2009-02-26 CURRENT
MR KURT FREDERICK ADAMSON Sep 1970 British Director 2018-06-14 CURRENT
BRENDAN EUGENE JARVIS Mar 1956 British Director 2007-04-25 CURRENT
GRAHAM CHILVER Oct 1959 British Director 2004-12-22 CURRENT
COLIN RICHARD CLAPHAM Secretary 2012-01-19 CURRENT
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2006-07-28 UNTIL 2012-01-19 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-09-17 UNTIL 2004-10-20 RESIGNED
PETER DOYLE Dec 1961 British Director 2004-10-20 UNTIL 2006-01-25 RESIGNED
ROBERT MICHAEL GOLDSACK Jul 1966 British Director 2004-10-20 UNTIL 2004-12-22 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-09-17 UNTIL 2004-12-22 RESIGNED
MARTYN BOWES Jun 1964 British Director 2004-12-22 UNTIL 2007-04-25 RESIGNED
SIMON JAMES BROWN Aug 1955 British Director 2008-11-18 UNTIL 2011-11-10 RESIGNED
HENRY WILLIAM COOKE Feb 1963 British Director 2006-07-18 UNTIL 2008-07-04 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2004-12-22 UNTIL 2007-08-31 RESIGNED
INGRID RUTH OSBORNE Sep 1977 British Director 2008-10-16 UNTIL 2018-06-14 RESIGNED
MR MICHAEL ARTHUR SOUTHCOMBE Sep 1952 British Director 2007-08-31 UNTIL 2008-12-31 RESIGNED
MR RICHARD WILLIAM HAYS Apr 1958 British Director 2008-05-30 UNTIL 2008-11-18 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2004-12-22 UNTIL 2008-10-16 RESIGNED
DANIEL SHEVEK SPAYNE May 1979 British Director 2008-07-04 UNTIL 2013-01-11 RESIGNED
MR GRAEME JAMES DODDS May 1959 British Director 2004-12-22 UNTIL 2008-05-30 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2004-12-22 UNTIL 2006-07-28 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-09-17 UNTIL 2004-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gw City Ventures Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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