G N W BUSINESS SERVICES LTD
Overview
| Company Name | G N W BUSINESS SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04578562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 N W BUSINESS SERVICES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is G N W BUSINESS SERVICES LTD located?
| Registered Office Address | 1 Sambrook TF10 8AX Newport Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G N W BUSINESS SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| P.A. MOTORS LIMITED | Oct 31, 2002 | Oct 31, 2002 |
What are the latest accounts for G N W BUSINESS SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for G N W BUSINESS SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 1 Sambrook Newport Shropshire TF10 8AX England to 1 Sambrook Newport Shropshire TF10 8AX on Nov 11, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Green Valley Hood Lane, Armitage Rugeley Staffordshire WS15 4AG to 1 1 Sambrook Newport Shropshire TF10 8AX on Nov 07, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Alexander Reid as a director on Nov 06, 2019 | 1 pages | TM01 | ||||||||||
Notification of Geoffrey Norman Watts as a person with significant control on Nov 06, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Geoffrey Norman Watts as a director on Nov 06, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Paul Alexander Reid as a person with significant control on Nov 06, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Elaine Karen Reid as a secretary on Nov 06, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of G N W BUSINESS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Geoffrey Norman | Director | Sambrook TF10 8AX Newport 1 Shropshire England | England | British | 177340470001 | |||||
| REID, Elaine Karen | Secretary | Green Valley Hood Lane Armitage WS15 4AG Rugeley Staffordshire | British | 85773860001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| REID, Paul Alexander | Director | Green Valley Hood Lane Armitage WS15 4AG Rugeley Staffordshire | England | United Kingdom | 85769290001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of G N W BUSINESS SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Norman Watts | Nov 06, 2019 | Sambrook TF10 8AX Newport 1 Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Alexander Reid | Oct 01, 2016 | Green Valley Hood Lane, Armitage WS15 4AG Rugeley Staffordshire | Yes |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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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