• UK
  • GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom

Company Information

Company registration number
11470091
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, Sterling House
Langston Road
Loughton
Essex
IG10 3TS
United Kingdom
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom UK

Management

Managing Directors
CONWAY, Stephen Stuart Solomon
NOCK, Gerard
NORSTROM, Carl Robin
O'SULLIVAN, Donagh
Company secretaries
PORTER, Allan

Company Details

Type of Business
ltd
Incorporated
2018-07-18
Age Of Company
2018-07-18 5 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
-
Apsley House Capital Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GHL (BIRMINGHAM MIDDLEWAY) LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2020-12-31
Annual Return
Due Date: 2022-06-21
Last Date: 2021-06-07

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED Company Description

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED is a ltd registered in United Kingdom with the Company reg no 11470091. Its current trading status is "live". It was registered 2018-07-18. It was previously called GHL (BIRMINGHAM MIDDLEWAY) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 3Rd Floor, Sterling House .
More information

Get GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Galliard Wavensmere (Middleway) Limited - 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom

2018-07-18 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-05-26) - TM01

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  • second-filing-capital-allotment-shares (2021-06-02) - RP04SH01

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  • confirmation-statement-with-updates (2021-06-07) - CS01

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  • change-account-reference-date-company-current-extended (2021-06-08) - AA01

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  • accounts-with-accounts-type-small (2021-04-21) - AA

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  • capital-allotment-shares (2021-04-29) - SH01

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  • notification-of-a-person-with-significant-control (2021-05-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-05-26) - PSC07

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  • accounts-with-accounts-type-small (2020-03-11) - AA

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  • confirmation-statement-with-no-updates (2020-07-29) - CS01

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  • accounts-with-accounts-type-small (2019-03-28) - AA

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  • notification-of-a-person-with-significant-control (2019-03-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-03-25) - PSC07

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  • confirmation-statement-with-updates (2019-08-01) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-03-25) - AA01

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  • incorporation-company (2018-07-18) - NEWINC

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  • resolution (2018-10-29) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-10-29) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-10-29) - SH10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01

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  • notification-of-a-person-with-significant-control (2018-09-26) - PSC02

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  • notification-of-a-person-with-significant-control (2018-09-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-09-24) - PSC07

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  • appoint-person-director-company-with-name-date (2018-09-24) - AP01

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  • resolution (2018-09-24) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2018-08-10) - AA01

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  • cessation-of-a-person-with-significant-control (2018-09-26) - PSC07

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