GW CITY VENTURES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GW CITY VENTURES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
GW CITY VENTURES LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234884. The accounts status is FULL.

GW CITY VENTURES LIMITED - LIVERPOOL

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 31/12/2018

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3551) LIMITED (until 22/12/2004)

Confirmation Statements

Last Statement Next Statement Due
05/10/2020 19/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2019-11-12 CURRENT
GRAHAM CHILVER Oct 1959 British Director 2006-07-18 CURRENT
BRENDAN EUGENE JARVIS Mar 1956 British Director 2007-04-25 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
PETER DOYLE Dec 1961 British Director 2004-10-20 UNTIL 2006-01-25 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2006-07-28 UNTIL 2012-01-19 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2012-01-19 UNTIL 2019-11-12 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-03-07 UNTIL 2019-12-31 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-09-17 UNTIL 2004-10-20 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2004-12-22 UNTIL 2006-07-28 RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-06-12 UNTIL 2006-10-11 RESIGNED
DANIEL SHEVEK SPAYNE May 1979 British Director 2008-07-04 UNTIL 2013-01-11 RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2004-12-22 UNTIL 2006-06-12 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2006-10-11 UNTIL 2008-10-16 RESIGNED
INGRID RUTH OSBORNE Sep 1977 British Director 2008-10-16 UNTIL 2018-06-14 RESIGNED
MR RICHARD WILLIAM HAYS Apr 1958 British Director 2008-05-30 UNTIL 2008-11-18 RESIGNED
KIRAN LAL KAPUR Dec 1956 British Director 2004-12-22 UNTIL 2006-03-16 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-09-17 UNTIL 2004-12-22 RESIGNED
ANDREW CHARLES PHILLIP CARR LOCKE Jun 1953 British Director 2004-12-22 UNTIL 2006-10-11 RESIGNED
MR GRAEME JAMES DODDS May 1959 British Director 2004-12-22 UNTIL 2008-05-30 RESIGNED
HENRY WILLIAM COOKE Feb 1963 British Director 2006-07-18 UNTIL 2008-07-04 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2006-10-11 UNTIL 2007-08-31 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-07-23 UNTIL 2009-08-20 RESIGNED
SIMON JAMES BROWN Aug 1955 British Director 2008-11-18 UNTIL 2011-11-10 RESIGNED
MARTYN BOWES Jun 1964 British Director 2004-10-20 UNTIL 2007-04-25 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-09-17 UNTIL 2004-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Unquoted Property Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Taylor Wimpey Uk Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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