GAWS OF LONDON LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GAWS OF LONDON LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
GAWS OF LONDON LIMITED was incorporated 19 years ago on 11/07/2000 and has the registered number: 04031704. The accounts status is SMALL and accounts are next due on 30/09/2020.

GAWS OF LONDON LIMITED - LIVERPOOL

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

12 PRINCES PARADE
LIVERPOOL
L3 1BG

This Company Originates in : United Kingdom
Previous trading names include:
GAWS LONDON LIMITED (until 03/12/2015)
ADAM BROTHERS CONTINGENCY LIMITED (until 07/10/2015)
GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED (until 07/02/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/07/2015 08/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHNSON WHALLEY Apr 1968 British Director 2001-06-01 CURRENT
MR STANLEY DELBERT LOAR May 1945 American Director 2016-12-01 CURRENT
CHRISTOPHER CHARLES BAULF Dec 1977 British Director 2015-12-14 CURRENT
MR MATTHEW DONNELLY Oct 1964 British Director 2015-10-09 CURRENT
MR STEPHEN GAITLEY Oct 1959 American Director 2016-07-01 CURRENT
MR DAVID JOHNSON WHALLEY Apr 1968 British Secretary 2001-06-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-11 UNTIL 2000-07-11 RESIGNED
GEOFFREY DONALD COX Jun 1946 British Director 2000-11-08 UNTIL 2006-03-31 RESIGNED
MR CARL EVANS Jul 1965 British Director 2000-11-08 UNTIL 2008-01-23 RESIGNED
MR STEPHEN HOWARD BAMFORTH Nov 1964 British Director 2000-07-12 UNTIL 2015-12-11 RESIGNED
MR MATTHEW DONNELLY Oct 1964 British Director 2000-11-08 UNTIL 2008-01-23 RESIGNED
MR ROBIN MARK HILL GRIFFITHS Jul 1941 British Director 2000-07-11 UNTIL 2003-05-31 RESIGNED
MR CHARLES ROSSON Jun 1968 Usa Director 2016-01-18 UNTIL 2016-12-01 RESIGNED
MARCUS JAMES SIMEONI Jan 1967 British Director 2000-11-08 UNTIL 2002-12-16 RESIGNED
JEREMY DONALD STEPHEN Apr 1958 British Director 2000-11-08 UNTIL 2004-07-08 RESIGNED
MR ERIC TAYLOR Oct 1951 British Director 2000-11-08 UNTIL 2005-07-14 RESIGNED
MR PHILIP HUGH FRANCIS ROBINSON Sep 1952 British Director 2000-11-08 UNTIL 2008-01-23 RESIGNED
MR DUNCAN JOHN MACNICOLL Jul 1957 British Director 2008-02-14 UNTIL 2013-11-30 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 2000-07-12 UNTIL 2001-05-31 RESIGNED
MS SARAH RANKIN Mar 1959 Usa Director 2016-01-18 UNTIL 2016-06-30 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 2000-07-11 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodruff-Sawyer & Co 2016-04-06 San Francisco Ca 94111   California Ownership of shares 25 to 50 percent
Significant influence or control
Griffiths & Armour (Holdings) Limited 2016-04-06 Liverpool   Ownership of shares 25 to 50 percent

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BROADACRE CLOSE MANAGEMENT COMPANY LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
PROPERTY CONSOLIDATION (UK) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GAWS_OF_LONDON_LIMITED - Accounts 2019-05-10 31-12-2018 £400,849 Cash £366,002 equity
GAWS_OF_LONDON_LIMITED - Accounts 2018-03-30 31-12-2017 £223,492 Cash

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GRIFFITHS & ARMOUR LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED LIVERPOOL Active GROUP 65120 - Non-life insurance
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 66210 - Risk and damage evaluation
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
NEW FUTURE PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXCHANGE WEALTH MANAGEMENT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified