GWYNNE TV & ELECTRICAL SERVICES LIMITED

GWYNNE TV & ELECTRICAL SERVICES LIMITED

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

    Company NameGWYNNE TV & ELECTRICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05219796
    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 GWYNNE TV & ELECTRICAL SERVICES LIMITED?

    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is GWYNNE TV & ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    16-20 Benfield Way
    Braintree
    CM7 3YS Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GWYNNE TV & ELECTRICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GWYNNE TV & ELECTRICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for GWYNNE TV & ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Cessation of Robert George May as a person with significant control on Jun 12, 2019

    1 pagesPSC07

    Confirmation statement made on Mar 04, 2024 with updates

    4 pagesCS01

    Notification of Smart Service Solutions Ltd as a person with significant control on Jun 12, 2019

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Director's details changed for Robert George May on Aug 01, 2020

    2 pagesCH01

    Change of details for Robert George May as a person with significant control on Aug 01, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 02, 2019 with updates

    4 pagesCS01

    Notification of Robert George May as a person with significant control on Jun 12, 2019

    2 pagesPSC01

    Cessation of Helen Rachael Freeman as a person with significant control on Jun 12, 2019

    1 pagesPSC07

    Termination of appointment of Helen Rachael Freeman as a director on Jun 12, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 02, 2018 with updates

    4 pagesCS01

    Director's details changed for Mrs Helen Rachael Finbow on Mar 21, 2018

    2 pagesCH01

    Change of details for Mrs Helen Rachael Finbow as a person with significant control on Mar 21, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Who are the officers of GWYNNE TV & ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, Robert George
    16-20 Benfield Way
    Braintree
    CM7 3YS Essex
    Director
    16-20 Benfield Way
    Braintree
    CM7 3YS Essex
    EnglandBritishService Manager181750340002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    FREEMAN, Michael Terry
    1 Vauxhall Drive
    CM7 2NJ Braintree
    Essex
    Secretary
    1 Vauxhall Drive
    CM7 2NJ Braintree
    Essex
    BritishComestic Appliance Engineer66990880002
    FREEMAN, Helen Rachael
    16-20 Benfield Way
    Braintree
    CM7 3YS Essex
    Director
    16-20 Benfield Way
    Braintree
    CM7 3YS Essex
    EnglandBritishDirector151034090003
    FREEMAN, Michael Terry
    1 Vauxhall Drive
    CM7 2NJ Braintree
    Essex
    Director
    1 Vauxhall Drive
    CM7 2NJ Braintree
    Essex
    EnglandBritishDomestic Appliance Engineer66990880002
    FREEMAN, Shirley Ann
    1 Vauxhall Drive
    CM7 2NJ Braintree
    Essex
    Director
    1 Vauxhall Drive
    CM7 2NJ Braintree
    Essex
    EnglandBritishSecretary100257710001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of GWYNNE TV & ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert George May
    16-20 Benfield Way
    Braintree
    CM7 3YS Essex
    Jun 12, 2019
    16-20 Benfield Way
    Braintree
    CM7 3YS Essex
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Smart Service Solutions Ltd
    Benfield Way
    CM7 3YS Braintree
    16-20
    England
    Jun 12, 2019
    Benfield Way
    CM7 3YS Braintree
    16-20
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number10100962
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Helen Rachael Freeman
    16-20 Benfield Way
    Braintree
    CM7 3YS Essex
    Aug 31, 2016
    16-20 Benfield Way
    Braintree
    CM7 3YS Essex
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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