GBW CONSTRUCTION SERVICES LIMITED

GBW CONSTRUCTION SERVICES LIMITED

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

    Company NameGBW CONSTRUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06163797
    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 GBW CONSTRUCTION SERVICES LIMITED?

    • Site preparation (43120) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GBW CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    72 Gorse Road
    Thorpe St Andrew
    NR7 0AZ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GBW CONSTRUCTION SERVICES 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 GBW CONSTRUCTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for GBW CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Gary Webster as a person with significant control on Mar 20, 2025

    2 pagesPSC04

    Change of details for Mrs Rebecca Naomi Webster as a person with significant control on Mar 20, 2025

    2 pagesPSC04

    Secretary's details changed for Rebecca Naomi Webster on Mar 20, 2025

    1 pagesCH03

    Director's details changed for Mr Gary Webster on Mar 20, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of GBW CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Rebecca Naomi
    17 Waterloo Road
    NR3 1EH Norwich
    Waterloo House
    Norfolk
    United Kingdom
    Secretary
    17 Waterloo Road
    NR3 1EH Norwich
    Waterloo House
    Norfolk
    United Kingdom
    British119985020002
    WEBSTER, Gary
    17 Waterloo Road
    NR3 1EH Norwich
    Waterloo House
    Norfolk
    United Kingdom
    Director
    17 Waterloo Road
    NR3 1EH Norwich
    Waterloo House
    Norfolk
    United Kingdom
    EnglandBritish119984950001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of GBW CONSTRUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Naomi Webster
    72 Gorse Road
    Thorpe St Andrew
    NR7 0AZ Norwich
    Norfolk
    Apr 30, 2016
    72 Gorse Road
    Thorpe St Andrew
    NR7 0AZ Norwich
    Norfolk
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Webster
    17 Waterloo Road
    NR3 1EH Norwich
    Waterloo House
    Norfolk
    United Kingdom
    Apr 06, 2016
    17 Waterloo Road
    NR3 1EH Norwich
    Waterloo House
    Norfolk
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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