GWA COSEC LTD
Overview
| Company Name | GWA COSEC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05103811 |
| 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 GWA COSEC LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is GWA COSEC LTD located?
| Registered Office Address | 17 Walkergate TD15 1DJ Berwick-Upon-Tweed Northumberland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GWA COSEC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GWA COSEC LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for GWA COSEC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||
Notification of Roseanne Marie Bennett as a person with significant control on Jul 30, 2024 | 2 pages | PSC01 | ||
Cessation of Alan James Patterson as a person with significant control on Jul 30, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||
Director's details changed for Mrs Roseanne Marie Bennett on Oct 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan James Patterson as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr David James Renton as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ewan Charles Millar as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Nicholas Ayre as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stuart Patrick Millar as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Carol Denise Lindsay as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard John Ayre on Oct 01, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||
Director's details changed for Mr Stuart William Allister on May 16, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 16, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of GWA COSEC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALGLEISH, Robert Henry | Secretary | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | 245482880001 | |||||||
| ALLISTER, Stuart William | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 55498810002 | |||||
| AYRE, Richard John | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 205816640002 | |||||
| BENNETT, Roseanne Marie | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 190005670002 | |||||
| COATS, John Hamilton | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 97472720001 | |||||
| DALGLEISH, Robert Henry | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 97472840001 | |||||
| FAED, Stuart Alastair Ferguson | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 110572390001 | |||||
| FRAME, Colin Meiklem | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 97472880001 | |||||
| GOULD, Douglas Allan | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 233671810001 | |||||
| LINDSAY, Carol Denise | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 292708320001 | |||||
| LITTLE, Craig Gordon | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 121161710002 | |||||
| MILLAR, Stuart Patrick | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 292707680001 | |||||
| RENTON, David James | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 319069000001 | |||||
| HILL, Allan Scott | Secretary | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | British | 97342880001 | ||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||
| AYRE, Andrew Nicholas | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 50841120002 | |||||
| AYRE, Peter Barrowford | Director | 1-3 Sandgate Berwick Upon Tweed TD15 1EW Northumberland | British | 97472670001 | ||||||
| HAY, Alexander Douglas | Director | Duns Castle Estate TD11 3NW Duns Duns Castle Berwickshire | Scotland | British | 54598840002 | |||||
| MILLAR, Ewan Charles | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 233671860001 | |||||
| PATTERSON, Alan James | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 43768880002 | |||||
| SMITH, Hazel Marie | Director | 1-3 Sandgate Berwick Upon Tweed TD15 1EW Northumberland | England | British | 141141100001 | |||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of GWA COSEC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Roseanne Marie Bennett | Jul 30, 2024 | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan James Patterson | Apr 06, 2016 | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | 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