Gvmc Ltd

About

Registered Number: 03393841
Date of Incorporation: 27/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU,

 

Gvmc Ltd was setup in 1997, it's status is listed as "Active". We don't know the number of employees at Gvmc Ltd. Magor, Graham John, Vince, Nicholas William, Cobb, Lawrence are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGOR, Graham John 24 July 1997 - 1
COBB, Lawrence 01 August 1997 06 March 2001 1
Secretary Name Appointed Resigned Total Appointments
VINCE, Nicholas William 24 July 1997 11 January 2007 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 22 October 2019
AD01 - Change of registered office address 02 October 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
AA - Annual Accounts 21 April 2017
AR01 - Annual Return 17 August 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 22 July 2014
CH01 - Change of particulars for director 22 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 13 November 2007
287 - Change in situation or address of Registered Office 22 October 2007
363s - Annual Return 08 August 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 26 July 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 17 September 2001
169 - Return by a company purchasing its own shares 13 September 2001
RESOLUTIONS - N/A 01 August 2001
RESOLUTIONS - N/A 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 14 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1999
CERTNM - Change of name certificate 21 December 1998
RESOLUTIONS - N/A 17 December 1998
RESOLUTIONS - N/A 17 December 1998
169 - Return by a company purchasing its own shares 17 December 1998
AA - Annual Accounts 04 December 1998
363s - Annual Return 10 July 1998
RESOLUTIONS - N/A 01 July 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
395 - Particulars of a mortgage or charge 16 October 1997
225 - Change of Accounting Reference Date 13 October 1997
CERTNM - Change of name certificate 30 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1997
288a - Notice of appointment of directors or secretaries 01 September 1997
225 - Change of Accounting Reference Date 26 August 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
287 - Change in situation or address of Registered Office 28 July 1997
NEWINC - New incorporation documents 27 June 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 13 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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