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GWB PRODUCTS LIMITED - Unit 7, Highams Park Industrial Estate, Jubilee Avenue Highams Park, London, United Kingdom
Company Information
- Company registration number
- 04510571
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 7
- Highams Park Industrial Estate
- Jubilee Avenue Highams Park
- London
- E4 9JD
- England Unit 7, Highams Park Industrial Estate, Jubilee Avenue Highams Park, London, E4 9JD, England UK
Management
- Managing Directors
- JEREMY ROBINSON
- JOHN KELVIN SHARMAN
- Company secretaries
- MANORADHA MOOTHATHAMBY
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-14
- Dissolved on
- 2014-11-18
- SIC/NACE
- 20420 - Manufacture of perfumes and toilet preparations
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 2563 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2013-08-10
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GWB PRODUCTS LIMITED Company Description
- GWB PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04510571. Its current trading status is "closed". It was registered 2002-08-14. It was previously called HAMSARD 2563 LIMITED. It has declared SIC or NACE codes as "20420 - Manufacture of perfumes and toilet preparations". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-08-10.It can be contacted at Unit 7 .
Get GWB PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04510571#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04510571#ADDSLCHUK
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.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-11-18) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-07-24) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-08-05) - GAZ1(A)
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keyboard_arrow_right 2013
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10/08/13 FULL LIST (2013-08-22) - AR01
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM (2013-04-24) - AD01
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31/03/13 TOTAL EXEMPTION FULL (2013-12-30) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION FULL (2012-11-16) - AA
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10/08/12 FULL LIST (2012-09-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KELVIN SHARMAN / 06/01/2012 (2012-01-06) - CH01
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keyboard_arrow_right 2011
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10/08/11 FULL LIST (2011-08-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KELVIN SHARMAN / 20/04/2011 (2011-05-24) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-12) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-11-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBINSON / 10/08/2010 (2010-09-02) - CH01
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10/08/10 FULL LIST (2010-09-02) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-31) - AA
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS (2009-09-22) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-11-17) - AA
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS (2008-09-08) - 363a
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APPOINTMENT TERMINATED DIRECTOR DAVID CALOW (2008-07-01) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-11-05) - AA
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS (2007-09-11) - 363a
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NEW DIRECTOR APPOINTED (2007-01-11) - 288a
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SECRETARY RESIGNED (2007-01-11) - 288b
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DIRECTOR RESIGNED (2007-01-11) - 288b
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NEW SECRETARY APPOINTED (2007-01-11) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-10-25) - AA
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NEW DIRECTOR APPOINTED (2006-10-11) - 288a
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS (2006-09-04) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-14) - AA
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS (2005-09-06) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-10-28) - AA
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS (2004-09-22) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS (2003-09-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-13) - AA
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-11-13) - 288a
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ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 (2002-11-13) - 225
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DIRECTOR RESIGNED (2002-11-13) - 288b
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NEW DIRECTOR APPOINTED (2002-11-13) - 288a
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MEMORANDUM OF ASSOCIATION (2002-11-13) - MEM/ARTS
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SECRETARY RESIGNED (2002-11-13) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-11-13) - RES01
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM: (2002-11-13) - 287
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COMPANY NAME CHANGED (2002-10-02) - CERTNM
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INCORPORATION DOCUMENTS (2002-08-14) - NEWINC
