GW 217 LIMITED

Overview

Company Name	GW 217 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05347642
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GW 217 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GW 217 LIMITED located?

Registered Office Address	Wates House Station Approach KT22 7SW Leatherhead Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for GW 217 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GW 217 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for GW 217 LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Apr 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Apr 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Feb 14, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Termination of appointment of David Owen Allen as a director on Aug 16, 2022	1 pages	TM01

Mar 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Feb 12, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Mar 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Appointment of Mr Philip Michael Wainwright as a director on Dec 03, 2018	2 pages	AP01

Dec 10, 2018	Termination of appointment of David Owen Allen as a secretary on Dec 03, 2018	1 pages	TM02

Aug 01, 2018	Termination of appointment of Stuart John Togwell as a director on Jul 25, 2018	1 pages	TM01

Mar 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Feb 13, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Nov 10, 2017	Appointment of Mr David Keir Ewart Morgan as a director on Nov 10, 2017	2 pages	AP01

Nov 10, 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on Nov 10, 2017	1 pages	TM01

Mar 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Feb 17, 2017	Confirmation statement made on Jan 31, 2017 with updates	5 pages	CS01

Oct 13, 2016	Registered office address changed from Unit 8 Reaymer Close Bloxwich Walsall West Midlands WS2 7QZ to Wates House Station Approach Leatherhead Surrey KT22 7SW on Oct 13, 2016	1 pages	AD01

Jul 04, 2016	Termination of appointment of John Peter Howell as a director on Jun 30, 2016	1 pages	TM01

View All Filings

Who are the officers of GW 217 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, David Keir Ewart Station Approach KT22 7SW Leatherhead Wates House Surrey England	Nov 10, 2017		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey England	England	British	1974-7	Managing Director	106484320002
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey England	Dec 03, 2018		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey England	United Kingdom	British	1965-4	Chief Financial Officer	203980190001
ALLEN, David Owen c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Jan 04, 2016	Dec 03, 2018	Secretary	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England					203961780001
DAVIES, David Huw c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Nov 17, 2014	Jan 04, 2016	Secretary	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England					192908480001
SMITH, Kenneth Philip 11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands	Mar 17, 2005	Nov 17, 2014	Secretary	11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands		British		Director	42650490001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jan 31, 2005	Mar 17, 2005	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710001
ALLEN, David Owen c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Jan 04, 2016	Aug 16, 2022	Director	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	United Kingdom	British	1972-2	Chief Financial Officer	113636480001
DAVIES, Andrew Oswell Bede c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Nov 17, 2014	Nov 10, 2017	Director	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	England	British	1963-10	Chief Executive	257544070001
DAVIES, David Huw c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates Surrey England	Nov 17, 2014	Jan 04, 2016	Director	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates Surrey England	United Kingdom	British	1956-2	Chief Financial Officer	147566800001
HOBART, Andrew Hampden c/o Wates Group Limited 5 Wilton Road SW1V 1AN London The Peak England	Nov 17, 2014	Dec 31, 2015	Director	c/o Wates Group Limited 5 Wilton Road SW1V 1AN London The Peak England	England	British	1962-7	Business Unit Managing Director	157864050001
HOWELL, John Peter c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Nov 17, 2014	Jun 30, 2016	Director	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	England	British	1954-7	Group Production Director	182146080001
PURCHASE, David Little Saredon Dairy Farm Little Saredon WV10 7LJ Wolverhampton Staffordshire	Mar 17, 2005	Nov 17, 2014	Director	Little Saredon Dairy Farm Little Saredon WV10 7LJ Wolverhampton Staffordshire	Great Britain	British	1967-3	Director	81503740001
SMITH, Kenneth Philip 11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands	Mar 17, 2005	Nov 17, 2014	Director	11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands	England	British	1953-7	Director	42650490001
TOGWELL, Stuart John c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Nov 17, 2014	Jul 25, 2018	Director	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	England	British	1968-6	Group Commercial Director	111867900008
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jan 31, 2005	Mar 17, 2005	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					68279000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GW 217 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Purchase Group Limited

Apr 06, 2016

Station Approach

KT22 7SW Leatherhead

Wates House

Surrey

England

Legal Form	Private Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	5322443

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.

View Detailed Information on Persons with Significant 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