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 23 years ago on 11/07/2000 and has the registered number: 04031704. The accounts status is FULL and accounts are next due on 30/09/2024.
GAWS OF LONDON LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031704. The accounts status is FULL and accounts are next due on 30/09/2024.
GAWS OF LONDON LIMITED - LIVERPOOL
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
GAWS LONDON LIMITED (until 03/12/2015)
ADAM BROTHERS CONTINGENCY LIMITED (until 07/10/2015)
GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED (until 07/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW DONNELLY | Oct 1964 | British | Director | 2015-10-09 | CURRENT |
MR DAVID JOHNSON WHALLEY | Apr 1968 | British | Director | 2001-06-01 | CURRENT |
MR DAVID JOHNSON WHALLEY | Apr 1968 | British | Secretary | 2001-06-01 | CURRENT |
CHRISTOPHER CHARLES BAULF | Dec 1977 | British | Director | 2015-12-14 | CURRENT |
MR STANLEY DELBERT LOAR | May 1945 | American | Director | 2016-12-01 UNTIL 2021-01-19 | RESIGNED |
MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Secretary | 2000-07-11 UNTIL 2001-05-31 | RESIGNED |
MR ROBIN MARK HILL GRIFFITHS | Jul 1941 | British | Director | 2000-07-11 UNTIL 2003-05-31 | RESIGNED |
JEREMY DONALD STEPHEN | Apr 1958 | British | Director | 2000-11-08 UNTIL 2004-07-08 | RESIGNED |
MARCUS JAMES SIMEONI | Jan 1967 | British | Director | 2000-11-08 UNTIL 2002-12-16 | RESIGNED |
MR CHARLES ROSSON | Jun 1968 | Usa | Director | 2016-01-18 UNTIL 2016-12-01 | RESIGNED |
MR PHILIP HUGH FRANCIS ROBINSON | Sep 1952 | British | Director | 2000-11-08 UNTIL 2008-01-23 | RESIGNED |
MS SARAH RANKIN | Mar 1959 | Usa | Director | 2016-01-18 UNTIL 2016-06-30 | 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 |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-11 UNTIL 2000-07-11 | RESIGNED | ||
MR STEPHEN GAITLEY | Oct 1959 | American | Director | 2016-07-01 UNTIL 2021-01-19 | RESIGNED |
MR CARL EVANS | Jul 1965 | British | Director | 2000-11-08 UNTIL 2008-01-23 | RESIGNED |
MATTHEW DONNELLY | Oct 1964 | British | Director | 2000-11-08 UNTIL 2008-01-23 | RESIGNED |
GEOFFREY DONALD COX | Jun 1946 | British | Director | 2000-11-08 UNTIL 2006-03-31 | RESIGNED |
MR ANDREW JAMES BARRENGOS | Feb 1964 | American | Director | 2020-07-22 UNTIL 2021-01-19 | RESIGNED |
MR STEPHEN HOWARD BAMFORTH | Nov 1964 | British | Director | 2000-07-12 UNTIL 2015-12-11 | RESIGNED |
MR ERIC TAYLOR | Oct 1951 | British | Director | 2000-11-08 UNTIL 2005-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gaws Of London Holdings Limited | 2021-01-19 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Woodruff-Sawyer & Co | 2016-04-06 - 2021-01-19 | San Francisco Ca 94111 California |
Ownership of shares 25 to 50 percent Significant influence or control |
|
Griffiths & Armour (Holdings) Limited | 2016-04-06 - 2021-01-19 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GAWS_OF_LONDON_LIMITED - Accounts | 2023-04-29 | 31-12-2022 | £6,183,754 Cash £6,635,732 equity |
GAWS_OF_LONDON_LIMITED - Accounts | 2022-05-05 | 31-12-2021 | £4,252,525 Cash £4,774,339 equity |
GAWS_OF_LONDON_LIMITED - Accounts | 2021-03-31 | 31-12-2020 | £2,042,634 Cash £1,983,253 equity |
GAWS_OF_LONDON_LIMITED - Accounts | 2020-04-15 | 31-12-2019 | £526,115 Cash £767,740 equity |
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 |