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GWI UK HOLDING LIMITED - 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Company Information
- Company registration number
- 09449260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor The Lewis Building
- 35 Bull Street
- Birmingham
- B4 6EQ
- United Kingdom 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom UK
Management
- Managing Directors
- SAVAGE, Thomas
- WRIGHT, William Thomas
- SHOVELLER, Timothy Colin
- Company secretaries
- WATTS, Sally Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-19
- Age Of Company 2015-02-19 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Freightliner Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-05
- Last Date: 2024-02-19
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GWI UK HOLDING LIMITED Company Description
- GWI UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09449260. Its current trading status is "live". It was registered 2015-02-19. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at 6Th Floor The Lewis Building .
Get GWI UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gwi Uk Holding Limited - 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
- 2015-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-04-25) - SH19
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confirmation-statement-with-updates (2024-03-05) - CS01
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mortgage-satisfy-charge-full (2024-04-17) - MR04
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legacy (2024-04-25) - SH20
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legacy (2024-04-25) - CAP-SS
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resolution (2024-04-25) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-19) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-19) - AP03
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accounts-with-accounts-type-full (2023-09-23) - AA
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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capital-allotment-shares (2022-01-13) - SH01
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accounts-with-accounts-type-full (2022-02-25) - AA
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confirmation-statement-with-updates (2022-05-09) - CS01
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cessation-of-a-person-with-significant-control (2022-05-10) - PSC07
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notification-of-a-person-with-significant-control (2022-05-10) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-08) - RP04CS01
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capital-allotment-shares (2021-02-08) - SH01
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second-filing-capital-allotment-shares (2021-02-08) - RP04SH01
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accounts-with-accounts-type-full (2021-01-05) - AA
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capital-allotment-shares (2021-02-02) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-02-10) - SH19
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legacy (2021-02-10) - SH20
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resolution (2021-02-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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capital-allotment-shares (2021-11-18) - SH01
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notification-of-a-person-with-significant-control (2021-10-18) - PSC02
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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change-person-director-company-with-change-date (2021-09-03) - CH01
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change-person-secretary-company-with-change-date (2021-09-03) - CH03
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legacy (2021-02-10) - CAP-SS
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withdrawal-of-a-person-with-significant-control-statement (2021-10-15) - PSC09
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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mortgage-charge-part-release-with-charge-number (2020-02-11) - MR05
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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cessation-of-a-person-with-significant-control (2020-03-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-03-05) - PSC08
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confirmation-statement-with-updates (2020-03-05) - CS01
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capital-allotment-shares (2020-09-08) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-23) - SH01
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capital-allotment-shares (2019-12-19) - SH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
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capital-allotment-shares (2019-01-15) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-07-03) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-07-03) - PSC08
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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change-sail-address-company-with-new-address (2018-03-12) - AD02
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move-registers-to-sail-company-with-new-address (2018-03-12) - AD03
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capital-allotment-shares (2018-03-06) - SH01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-03-21) - GAZ1
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gazette-filings-brought-up-to-date (2017-03-22) - DISS40
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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accounts-with-accounts-type-full (2017-04-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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change-person-director-company-with-change-date (2016-03-18) - CH01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-24) - AA01
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resolution (2015-07-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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appoint-person-secretary-company-with-name-date (2015-04-16) - AP03
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incorporation-company (2015-02-19) - NEWINC