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GW TAXIMETER SERVICES LIMITED

GW TAXIMETER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGW TAXIMETER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04522462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GW TAXIMETER SERVICES LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is GW TAXIMETER SERVICES LIMITED located?

    Registered Office Address
    Adey Fitzgerald And Walker
    The Pavilion Eastgate
    CF71 7AB Cowbridge
    Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GW TAXIMETER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GW TAXIMETER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to Aug 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Wayne Parkins on Aug 30, 2010

    		2 pagesCH01

    Director's details changed for Graham Miller on Aug 30, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    		9 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Mar 31, 2009

    		9 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of GW TAXIMETER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Graham
    9 Yew Tree Terrace
    Hilltop
    NP44 3NU Cwmbran
    Gwent
    		Secretary
    9 Yew Tree Terrace
    Hilltop
    NP44 3NU Cwmbran
    Gwent
    		British84013370001
    MILLER, Graham
    9 Yew Tree Terrace
    Hilltop
    NP44 3NU Cwmbran
    Gwent
    		Director
    9 Yew Tree Terrace
    Hilltop
    NP44 3NU Cwmbran
    Gwent
    		WalesBritishTaximeter Engineer84013370001
    PARKINS, Wayne
    3 Bulrush Close
    St. Mellons
    CF3 0AZ Cardiff
    Glamorgan
    		Director
    3 Bulrush Close
    St. Mellons
    CF3 0AZ Cardiff
    Glamorgan
    		WalesBritishTaximeter Engineer84013360001
    STREET, Andrew
    2 Ty Canol
    Nottage
    CF36 3SY Porthcawl
    Glamorgan
    		Secretary
    2 Ty Canol
    Nottage
    CF36 3SY Porthcawl
    Glamorgan
    		British47149700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GW TAXIMETER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Parkin
    Adey Fitzgerald And Walker
    The Pavilion Eastgate
    CF71 7AB Cowbridge
    Glamorgan
    		Apr 06, 2016
    Adey Fitzgerald And Walker
    The Pavilion Eastgate
    CF71 7AB Cowbridge
    Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Miller
    Adey Fitzgerald And Walker
    The Pavilion Eastgate
    CF71 7AB Cowbridge
    Glamorgan
    		Apr 06, 2016
    Adey Fitzgerald And Walker
    The Pavilion Eastgate
    CF71 7AB Cowbridge
    Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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