GW 816 LIMITED
Overview
Company Name | GW 816 LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05201900 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GW 816 LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2026 |
Next Accounts Due On | Dec 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GW 816 LIMITED?
Last Confirmation Statement Made Up To | Aug 10, 2025 |
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Next Confirmation Statement Due | Aug 24, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 10, 2024 |
Overdue | No |
What are the latest filings for GW 816 LIMITED?
Date | Description | Document | Type | |||||||||
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Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Notification of Pertemps Jobshop Limited as a person with significant control on Apr 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Timothy Watts as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen Carlo Mogano as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of GW 816 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DUDLEY, Nigel John | Secretary | Meriden Hall Main Road CV7 7PT Meriden West Midlands | British | Company Secretary | 45866830002 | |||||
MOGANO, Stephen Carlo | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | Director | 159138220001 | ||||
WATTS, Timothy | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | Director | 153594880001 | ||||
MYTTON, Jill | Secretary | Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire | British | 69055850001 | ||||||
GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
BACON, Nigel Douglas | Director | Barn Cottage Kington Lane CV35 8PP Claverton Warwickshire | England | British | Company Director | 151714900001 | ||||
COOPER, David Arthur | Director | 75 Rea Valley Drive Northfield B31 3XN Birmingham West Midlands | United Kingdom | British | Director | 16325590001 | ||||
MENDEZ, Owen George | Director | 34 Woodland Way Birchmoor B78 1AY Tamworth Staffordshire | England | British | Company Director | 96749070002 | ||||
GW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000003 |
Who are the persons with significant control of GW 816 LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Pertemps Jobshop Limited | Apr 08, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
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Natures of Control
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Timothy Watts | Aug 10, 2016 | Meriden Hall Main Road CV7 7PT Meriden West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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