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5 GEORGE STREET MANAGEMENT COMPANY LIMITED - 25 Grosvenor Road, Wrexham, North Wales, LL11 1BT, United Kingdom
Company Information
- Company registration number
- 05368544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Grosvenor Road
- Wrexham
- North Wales
- LL11 1BT 25 Grosvenor Road, Wrexham, North Wales, LL11 1BT UK
Management
- Managing Directors
- BURGOYNE, Wayne Jeremy
- WALLACE, Alison
- WHARTON, Karen
- WHARTON, Tony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-17
- Age Of Company 2005-02-17 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Mrs Alison Wallace
- Mrs Karen Wharton
- Mr Tony Wharton
- Mr Wayne Jeremy Burgoyne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERK. VAN & BUS PARTS LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-02-17
- Annual Return
- Due Date: 2022-03-03
- Last Date: 2021-02-17
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5 GEORGE STREET MANAGEMENT COMPANY LIMITED Company Description
- 5 GEORGE STREET MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05368544. Its current trading status is "live". It was registered 2005-02-17. It was previously called MERK. VAN & BUS PARTS LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-02-17.It can be contacted at 25 Grosvenor Road .
Get 5 GEORGE STREET MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5 George Street Management Company Limited - 25 Grosvenor Road, Wrexham, North Wales, LL11 1BT, United Kingdom
- 2005-02-17
- 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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confirmation-statement-with-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-22) - AA
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notification-of-a-person-with-significant-control (2020-03-11) - PSC01
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cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
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confirmation-statement-with-updates (2020-03-02) - CS01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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notification-of-a-person-with-significant-control (2020-03-13) - PSC01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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termination-secretary-company-with-name-termination-date (2019-11-18) - TM02
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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annual-return-company-with-made-up-date (2016-02-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
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change-person-director-company-with-change-date (2015-10-07) - CH01
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change-person-secretary-company-with-change-date (2015-10-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
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gazette-filings-brought-up-to-date (2013-06-22) - DISS40
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change-person-secretary-company-with-change-date (2013-06-20) - CH03
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change-person-director-company-with-change-date (2013-06-20) - CH01
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gazette-notice-compulsary (2013-06-18) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-13) - 288b
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-25) - CERTNM
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legacy (2006-02-28) - 288b
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legacy (2006-02-28) - 287
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legacy (2006-02-28) - 288a
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legacy (2006-10-03) - 288b
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legacy (2006-10-03) - 288a
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legacy (2006-03-16) - 363a
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memorandum-articles (2006-10-03) - MEM/ARTS
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accounts-with-accounts-type-dormant (2006-04-04) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-02-17) - NEWINC