G W TIME LIMITED
Overview
| Company Name | G W TIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03844565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G W TIME LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is G W TIME LIMITED located?
| Registered Office Address | 46 Oswald Road DN15 7PQ Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G W TIME LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTOW WILSON LIMITED | Sep 04, 2001 | Sep 04, 2001 |
| BRISTOW PRICE WILSON TOLLIDAY LIMITED | Sep 20, 1999 | Sep 20, 1999 |
What are the latest accounts for G W TIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for G W TIME LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for G W TIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Gardner on Aug 30, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Gardner as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Callum Edward Paul Rogers as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Outwood Investments Limited as a person with significant control on Oct 12, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Appointment of Ms Katy Louise Tuplin as a secretary on Oct 27, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Duncan Alistair Rann as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Alistair Rann as a secretary on Oct 11, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Callum Edward Paul Rogers as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of G W TIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUPLIN, Katy Louise | Secretary | Oswald Road DN15 7PQ Scunthorpe 46 North Lincolnshire | 288828270001 | |||||||
| GARDNER, David | Director | Oswald Road DN15 7PQ Scunthorpe 46 North Lincolnshire | England | British | 280556480002 | |||||
| WORRELL, Robert Laurence | Director | Oswald Road DN15 7PQ Scunthorpe 46 North Lincolnshire | England | British | 223724970001 | |||||
| RANN, Duncan Alistair | Secretary | Beverley Road HU3 1YE Hull 40-42 England | 230605570001 | |||||||
| WILSON, Graham | Secretary | 46 Oswald Road DN15 7PQ Scunthorpe Ddm Residential South Humberside | British | 66234460002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRISTOW, Clive Geoffrey | Director | Well Cottage Well Street Messingham DN17 3RT Scunthorpe North Lincolnshire | British | 60238580001 | ||||||
| PENISTON, Glenn William | Director | 24 Birchwood View DN21 1WA Gainsborough Lincolnshire | England | British | 81531140003 | |||||
| PRICE, Andrew Kenneth | Director | Beech House Low Street Winterton DN15 9RT Scunthorpe North Lincolnshire | British | 56557150001 | ||||||
| RANN, Duncan Alistair | Director | West Ella Road Kirk Ella HU10 7QT Hull 130 England | England | British | 57621680003 | |||||
| ROGERS, Callum Edward Paul | Director | Oswald Road DN15 7PQ Scunthorpe 46 North Lincolnshire | England | British | 260130240001 | |||||
| TOLLIDAY, Paul Andrew | Director | Baytree Cottage East Road, Tetford LN9 6QQ Horncastle Lincolnshire | United Kingdom | British | 66234470001 | |||||
| WILSON, Graham | Director | Oswald Road DN15 7PQ Scunthorpe 46 North Lincolnshire | United Kingdom | British | 66234460003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of G W TIME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Outwood Investments Limited | Dec 16, 2016 | Henry Boot Way Priory Park East HU4 7DY Hull Partnership House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Wilson | Apr 06, 2016 | Oswald Road DN15 7PQ Scunthorpe 46 North Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0