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GWB HOLDINGS LIMITED - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02429909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- GARTLAND, Deborah Louise
- Company secretaries
- GWB SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-06
- Age Of Company 1989-10-06 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Gartland Whalley And Barker Limited
- Gartland Whalley And Barker Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GARTLAND AND WHALLEY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-04-11
- Annual Return
- Due Date: 2021-04-25
- Last Date: 2020-04-11
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GWB HOLDINGS LIMITED Company Description
- GWB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02429909. Its current trading status is "live". It was registered 1989-10-06. It was previously called GARTLAND AND WHALLEY HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-11.It can be contacted at Teneo Restructuring Limited .
Get GWB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gwb Holdings Limited - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
- 1989-10-06
- 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 2021
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resolution (2021-02-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-05) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-02-10) - 600
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liquidation-voluntary-declaration-of-solvency (2021-03-01) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-amended-with-made-up-date (2014-01-07) - AAMD
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accounts-with-accounts-type-total-exemption-full (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-full (2013-01-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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termination-director-company-with-name (2012-04-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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appoint-person-director-company-with-name (2010-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-28) - CH04
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change-corporate-director-company-with-change-date (2010-04-28) - CH02
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change-registered-office-address-company-with-date-old-address (2010-04-28) - AD01
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change-corporate-director-company-with-change-date (2010-04-21) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-11) - AA
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288c
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legacy (2008-01-23) - 287
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resolution (2008-03-06) - RESOLUTIONS
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legacy (2008-03-27) - 225
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legacy (2008-03-06) - 169
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accounts-with-accounts-type-full (2008-12-03) - AA
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-05-15) - 363s
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legacy (2008-03-06) - 122
keyboard_arrow_right 2007
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legacy (2007-09-22) - 403a
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accounts-with-accounts-type-full (2007-09-07) - AA
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legacy (2007-04-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-04-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-15) - 363s
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resolution (2005-05-09) - RESOLUTIONS
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memorandum-articles (2005-05-17) - MEM/ARTS
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accounts-with-accounts-type-full (2005-06-08) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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accounts-with-accounts-type-full (2004-08-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-03) - AA
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auditors-resignation-company (2003-05-01) - AUD
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legacy (2003-04-18) - 363s
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legacy (2003-01-27) - 288b
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legacy (2003-01-27) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-09-23) - 88(3)
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legacy (2002-05-16) - 363s
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legacy (2002-09-23) - 88(2)R
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legacy (2002-07-22) - 395
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resolution (2002-08-28) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-11-26) - 288b
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accounts-with-accounts-type-full (2001-08-31) - AA
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legacy (2001-04-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-31) - AA
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legacy (2000-05-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-23) - 363a
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accounts-with-accounts-type-full (1999-04-17) - AA
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legacy (1999-04-18) - 363s
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legacy (1999-12-14) - 288b
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legacy (1999-12-14) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-13) - 363s
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legacy (1998-06-25) - 288b
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legacy (1998-06-25) - 288a
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accounts-with-accounts-type-full (1998-08-20) - AA
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legacy (1998-07-15) - 288c
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auditors-resignation-company (1998-07-27) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-04-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-16) - 363s
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legacy (1996-06-07) - 288
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legacy (1996-08-22) - 123
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accounts-with-accounts-type-full-group (1996-05-24) - AA
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resolution (1996-08-22) - RESOLUTIONS
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memorandum-articles (1996-08-23) - MEM/ARTS
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legacy (1996-08-13) - 395
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legacy (1996-08-23) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
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resolution (1995-07-13) - RESOLUTIONS
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legacy (1995-07-13) - 123
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legacy (1995-04-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-23) - AA
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legacy (1994-05-12) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-10-29) - CERTNM
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accounts-with-accounts-type-full-group (1993-08-31) - AA
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legacy (1993-04-30) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-28) - AA
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legacy (1992-05-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-16) - AA
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legacy (1991-05-16) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-19) - 288
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resolution (1990-01-08) - RESOLUTIONS
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legacy (1990-01-08) - 224
keyboard_arrow_right 1989
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resolution (1989-12-19) - RESOLUTIONS
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legacy (1989-11-13) - 288
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legacy (1989-11-13) - 287
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legacy (1989-11-01) - 123
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certificate-change-of-name-company (1989-10-31) - CERTNM
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incorporation-company (1989-10-06) - NEWINC