GW 217 LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
GW 217 LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
GW 217 LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347642. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GW 217 LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347642. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GW 217 LIMITED - LEATHERHEAD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2018-12-03 | CURRENT |
MR DAVID KEIR EWART MORGAN | Jul 1974 | British | Director | 2017-11-10 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2005-01-31 UNTIL 2005-03-17 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2005-01-31 UNTIL 2005-03-17 | RESIGNED | ||
MR STUART JOHN TOGWELL | Jun 1968 | British | Director | 2014-11-17 UNTIL 2018-07-25 | RESIGNED |
MR KENNETH PHILIP SMITH | Jul 1953 | British | Director | 2005-03-17 UNTIL 2014-11-17 | RESIGNED |
MR DAVID PURCHASE | Mar 1967 | British | Director | 2005-03-17 UNTIL 2014-11-17 | RESIGNED |
MR JOHN PETER HOWELL | Jul 1954 | British | Director | 2014-11-17 UNTIL 2016-06-30 | RESIGNED |
MR ANDREW HAMPDEN HOBART | Jul 1962 | British | Director | 2014-11-17 UNTIL 2015-12-31 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2014-11-17 UNTIL 2016-01-04 | RESIGNED |
MR ANDREW OSWELL BEDE DAVIES | Oct 1963 | British | Director | 2014-11-17 UNTIL 2017-11-10 | RESIGNED |
DAVID OWEN ALLEN | Feb 1972 | British | Director | 2016-01-04 UNTIL 2022-08-16 | RESIGNED |
MR KENNETH PHILIP SMITH | Jul 1953 | British | Secretary | 2005-03-17 UNTIL 2014-11-17 | RESIGNED |
MR DAVID HUW DAVIES | Secretary | 2014-11-17 UNTIL 2016-01-04 | RESIGNED | ||
MR DAVID OWEN ALLEN | Secretary | 2016-01-04 UNTIL 2018-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Purchase Group Limited | 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |