About

Registered Number: 06044624
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 21 St. Andrews Crescent, Cardiff, CF10 3DB,

 

Goldwing Owners Club Great Britain Ltd was registered on 08 January 2007, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The company has 20 directors listed as Brooks, Timothy John, Hawkins, Barry John, Helm, Patricia Elizabeth, Barnes, Paul, Carter, Robert, Chambers, Steven, Cross, Janet Lesley, Cross, Paula, Duffield, David Lawrence, Easter, Christopher, Farrugia, Wayne Thomas, Fisher, Peter Douglas, Hinds, Christopher, Major, Deborah Jane, Mitchell, Duncan Sinclair, Pearce, Michael Alen, Peskett, Alan Timothy, Peskett, Peggy Diana, Phillips, Mark Andrew, Topley, Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Timothy John 27 April 2014 - 1
HAWKINS, Barry John 23 April 2017 - 1
HELM, Patricia Elizabeth 23 April 2017 - 1
BARNES, Paul 01 March 2008 01 April 2009 1
CARTER, Robert 26 October 2008 01 April 2009 1
CHAMBERS, Steven 08 January 2007 26 October 2008 1
CROSS, Janet Lesley 08 January 2007 23 April 2017 1
CROSS, Paula 14 July 2018 28 April 2019 1
EASTER, Christopher 08 January 2007 28 October 2007 1
FARRUGIA, Wayne Thomas 15 April 2018 17 May 2018 1
FISHER, Peter Douglas 08 January 2007 23 April 2017 1
HINDS, Christopher 08 January 2007 26 April 2014 1
MAJOR, Deborah Jane 08 January 2007 22 April 2012 1
MITCHELL, Duncan Sinclair 08 January 2007 15 January 2016 1
PESKETT, Peggy Diana 08 January 2007 13 September 2009 1
PHILLIPS, Mark Andrew 02 August 2014 15 April 2018 1
TOPLEY, Colin 08 January 2007 26 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2019
TM01 - Termination of appointment of director 29 April 2019
CS01 - N/A 27 January 2019
CH01 - Change of particulars for director 22 October 2018
AP01 - Appointment of director 11 August 2018
TM01 - Termination of appointment of director 19 May 2018
TM01 - Termination of appointment of director 10 May 2018
AP01 - Appointment of director 10 May 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 10 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2017
AA - Annual Accounts 03 August 2017
AP01 - Appointment of director 16 May 2017
AP01 - Appointment of director 16 May 2017
TM01 - Termination of appointment of director 16 May 2017
TM01 - Termination of appointment of director 24 April 2017
CS01 - N/A 18 January 2017
AD01 - Change of registered office address 02 August 2016
AA - Annual Accounts 18 May 2016
TM01 - Termination of appointment of director 27 January 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 09 March 2015
AP01 - Appointment of director 05 March 2015
AP01 - Appointment of director 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 17 January 2012
AP01 - Appointment of director 17 January 2012
TM02 - Termination of appointment of secretary 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
TM01 - Termination of appointment of director 28 January 2011
TM01 - Termination of appointment of director 28 January 2011
AD01 - Change of registered office address 14 September 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 17 February 2010
TM01 - Termination of appointment of director 06 October 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 26 January 2009
288a - Notice of appointment of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 13 October 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
287 - Change in situation or address of Registered Office 19 September 2007
225 - Change of Accounting Reference Date 31 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.