GW 816 LIMITED

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

    Company NameGW 816 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05201900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GW 816 LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is GW 816 LIMITED located?

    Registered Office Address
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GW 816 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GW 816 LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for GW 816 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Notification of Pertemps Jobshop Limited as a person with significant control on Apr 08, 2022

    2 pagesPSC02

    Cessation of Timothy Watts as a person with significant control on Apr 08, 2022

    1 pagesPSC07

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Appointment of Mr Stephen Carlo Mogano as a director on Nov 11, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of GW 816 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Nigel John
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    West Midlands
    Secretary
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    West Midlands
    BritishCompany Secretary45866830002
    MOGANO, Stephen Carlo
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    West Midlands
    Director
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    West Midlands
    EnglandBritishDirector159138220001
    WATTS, Timothy
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    West Midlands
    Director
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    West Midlands
    EnglandBritishDirector153594880001
    MYTTON, Jill
    Highview Farm, Folley Road
    Ackleton
    WV6 7JL Wolverhampton
    Shropshire
    Secretary
    Highview Farm, Folley Road
    Ackleton
    WV6 7JL Wolverhampton
    Shropshire
    British69055850001
    GW SECRETARIES LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    Secretary
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    93128710001
    BACON, Nigel Douglas
    Barn Cottage
    Kington Lane
    CV35 8PP Claverton
    Warwickshire
    Director
    Barn Cottage
    Kington Lane
    CV35 8PP Claverton
    Warwickshire
    EnglandBritishCompany Director151714900001
    COOPER, David Arthur
    75 Rea Valley Drive
    Northfield
    B31 3XN Birmingham
    West Midlands
    Director
    75 Rea Valley Drive
    Northfield
    B31 3XN Birmingham
    West Midlands
    United KingdomBritishDirector16325590001
    MENDEZ, Owen George
    34 Woodland Way
    Birchmoor
    B78 1AY Tamworth
    Staffordshire
    Director
    34 Woodland Way
    Birchmoor
    B78 1AY Tamworth
    Staffordshire
    EnglandBritishCompany Director96749070002
    GW INCORPORATIONS LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    Director
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    68279000003

    Who are the persons with significant control of GW 816 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    England
    Apr 08, 2022
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number02827815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Timothy Watts
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    West Midlands
    Aug 10, 2016
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    West Midlands
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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