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GWP HOLDINGS LIMITED - C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
Company Information
- Company registration number
- 10208885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Macfarlane Group Uk Limited Siskin Parkway East
- Middlemarch Business Park
- Coventry
- CV3 4PE
- England C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England UK
Management
- Managing Directors
- BULLOCK, Paul
- COOK, Ian Michael
- COOK, Ruth
- HESKINS, Ian Paul
- MASON, David Philip
- PEDLEY, David Bernard
- Company secretaries
- BULLOCK, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-01
- Age Of Company 2016-06-01 8 years
- SIC/NACE
- 17219
Ownership
- Beneficial Owners
- -
- -
- Macfarlane Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
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GWP HOLDINGS LIMITED Company Description
- GWP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10208885. Its current trading status is "live". It was registered 2016-06-01. It has declared SIC or NACE codes as "17219". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at C/o Macfarlane Group Uk Limited Siskin Parkway East .
Get GWP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gwp Holdings Limited - C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
- 2016-06-01
- 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.
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-24) - RP04CS01
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capital-allotment-shares (2021-03-01) - SH01
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second-filing-capital-allotment-shares (2021-03-02) - RP04SH01
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notification-of-a-person-with-significant-control (2021-03-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-02) - PSC07
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change-account-reference-date-company-current-extended (2021-03-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-group (2020-07-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-group (2019-04-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-group (2018-05-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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capital-allotment-shares (2017-01-27) - SH01
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resolution (2017-03-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-08-02) - AA
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change-account-reference-date-company-previous-shortened (2017-07-18) - AA01
keyboard_arrow_right 2016
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resolution (2016-08-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-09-12) - AP03
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capital-allotment-shares (2016-09-06) - SH01
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incorporation-company (2016-06-01) - NEWINC
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01