G-WAGEN OWNERS ASSOCIATION LIMITED

Overview

Company Name	G-WAGEN OWNERS ASSOCIATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05883923
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2006

Summary

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

What is the purpose of G-WAGEN OWNERS ASSOCIATION LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is G-WAGEN OWNERS ASSOCIATION LIMITED located?

Registered Office Address	Tankards Dene Hawridge HP5 2UG Chesham England
Undeliverable Registered Office Address	No

What are the latest accounts for G-WAGEN OWNERS ASSOCIATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for G-WAGEN OWNERS ASSOCIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2025
Next Confirmation Statement Due	Aug 04, 2025
Next Confirmation Statement Made Up To	Jul 21, 2024
Overdue	No

What are the latest filings for G-WAGEN OWNERS ASSOCIATION LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

May 22, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Aug 22, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Aug 03, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Notification of Douglas Fleming as a person with significant control on Jul 09, 2019	2 pages	PSC01

Aug 01, 2019	Notification of John Dring as a person with significant control on Jul 09, 2019	2 pages	PSC01

Jul 09, 2019	Appointment of Mr Douglas Fleming as a director on Jul 09, 2019	2 pages	AP01

Jul 09, 2019	Appointment of Mr John Dring as a director on Jul 09, 2019	2 pages	AP01

Jul 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 19, 2018	Registered office address changed from Viking Trailers Ltd Taylor Holme Industrial Estate Atherton Stacksteads Bacup Lancashire OL13 0LE to Tankards Dene Hawridge Chesham HP5 2UG on Oct 19, 2018	1 pages	AD01

Oct 18, 2018	Termination of appointment of David John Watkins as a director on Sep 14, 2018	1 pages	TM01

Oct 18, 2018	Cessation of David John Watkins as a person with significant control on Sep 14, 2018	1 pages	PSC07

Jul 28, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 21, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

Nov 21, 2016	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

View All Filings

Who are the officers of G-WAGEN OWNERS ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN HULLEN, Rupert Hawridge HP5 2UG Chesham Tankards Dene England	Jul 30, 2015		Secretary	Hawridge HP5 2UG Chesham Tankards Dene England					199826740001
DRING, John Nicholas High Street Chalgrove OX44 7ST Oxford 149 England	Jul 09, 2019		Director	High Street Chalgrove OX44 7ST Oxford 149 England	England	British	1964-6	Businessman	260289960001
FLEMING, Douglas Docham Estate PH24 3BU Boat Of Garten Dochan House Scotland	Jul 09, 2019		Director	Docham Estate PH24 3BU Boat Of Garten Dochan House Scotland	Scotland	British	1964-10	Businessman	260293340001
VAN HULLEN, Rupert Hawridge HP5 2UG Chesham Tankards Dene England	Oct 03, 2010		Director	Hawridge HP5 2UG Chesham Tankards Dene England	England	German	1967-1	Solicitor	62994350009
CARNELL, Timothy Nicholas Calvert Milldown Cottages Coldingham TD14 5QD Imouth Berwickshire	Jul 21, 2006	Jan 10, 2014	Secretary	Milldown Cottages Coldingham TD14 5QD Imouth Berwickshire		British			114343080002
ASKEW, Joseph Frederick Viking Trailers Ltd Taylor Holme Industrial Estate OL13 0LE Atherton Stacksteads Bacup Lancashire	Sep 22, 2013	Jan 10, 2014	Director	Viking Trailers Ltd Taylor Holme Industrial Estate OL13 0LE Atherton Stacksteads Bacup Lancashire	England	British	1966-4	Company Representative	155423710001
BERKMILLER, Frederic 1 Stewart Grove The Wisp EH1 2JU Edinburgh	Oct 07, 2007	Oct 04, 2009	Director	1 Stewart Grove The Wisp EH1 2JU Edinburgh		French	1970-9	Restaurant Owner	126152100001
BLUNDEN, Mark Petri 23 St John's Villas N19 3EG London	Jul 21, 2006	Sep 28, 2008	Director	23 St John's Villas N19 3EG London		British	1961-12	Landscaper	114343060001
BYRNE, Patrick Kevin, Dr Ecton Brook Road NN3 5EN Northampton Brook Medical Centre Northamptonshire England	Oct 03, 2010	Sep 22, 2013	Director	Ecton Brook Road NN3 5EN Northampton Brook Medical Centre Northamptonshire England	England	Irish	1958-3	General Medical Practitioner	155994530001
GREEN, John Howard 2 Whittall Street King's Sutton OX17 3RD Banbury Oxfordshire	Jul 21, 2006	Oct 07, 2007	Director	2 Whittall Street King's Sutton OX17 3RD Banbury Oxfordshire	England	British	1962-9	Project Manager	114343070001
MOSS, William Henry Bumblebee Cottage 6 Honeysuckle Close, Boughton Vale CV23 0TX Rugby Warwicks	Sep 28, 2008	Oct 03, 2010	Director	Bumblebee Cottage 6 Honeysuckle Close, Boughton Vale CV23 0TX Rugby Warwicks	Great Britain	British	1942-12	Engineer Supplier	88793770001
WATKINS, David John Viking Trailers Ltd Taylor Holme Industrial Estate OL13 0LE Atherton Stacksteads Bacup Lancashire	Oct 04, 2009	Sep 14, 2018	Director	Viking Trailers Ltd Taylor Holme Industrial Estate OL13 0LE Atherton Stacksteads Bacup Lancashire	England	British	1958-6	Company Director	146301920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G-WAGEN OWNERS ASSOCIATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Nicholas Dring Hawridge HP5 2UG Chesham Tankards Dene England	Jul 09, 2019	Hawridge HP5 2UG Chesham Tankards Dene England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Douglas Fleming Hawridge HP5 2UG Chesham Tankards Dene England	Jul 09, 2019	Hawridge HP5 2UG Chesham Tankards Dene England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David John Watkins Viking Trailers Ltd Taylor Holme Industrial Estate OL13 0LE Atherton Stacksteads Bacup Lancashire	Jun 30, 2016	Viking Trailers Ltd Taylor Holme Industrial Estate OL13 0LE Atherton Stacksteads Bacup Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Rupert Van Hullen Hawridge HP5 2UG Chesham Tankards Dene England	Jun 30, 2016	Hawridge HP5 2UG Chesham Tankards Dene England	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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