GWL CONSULTANCY LIMITED

GWL CONSULTANCY LIMITED

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

    Company NameGWL CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06677780
    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 GWL CONSULTANCY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GWL CONSULTANCY LIMITED located?

    Registered Office Address
    Oaklands Lodge Lawshall Road
    Hawstead
    IP29 5NR Bury St. Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GWL CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GWL CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for GWL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 20, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 20, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 20, 2019 with updates

    4 pagesCS01

    Notification of Rebecca Leslie as a person with significant control on Aug 21, 2018

    2 pagesPSC01

    Change of details for Mr Graham William Leslie as a person with significant control on Aug 21, 2018

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 20, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    4 pagesCS01

    Notification of Graham Leslie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    6 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of GWL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Graham William
    Lawshall Road
    Hawstead
    IP29 5NR Bury St. Edmunds
    Oaklands Lodge
    Suffolk
    United Kingdom
    Director
    Lawshall Road
    Hawstead
    IP29 5NR Bury St. Edmunds
    Oaklands Lodge
    Suffolk
    United Kingdom
    United KingdomBritishIt Consultant146349910002
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    135456250001

    Who are the persons with significant control of GWL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Leslie
    Lawshall Road
    Hawstead
    IP29 5NR Bury St. Edmunds
    Oaklands Lodge
    Suffolk
    United Kingdom
    Aug 21, 2018
    Lawshall Road
    Hawstead
    IP29 5NR Bury St. Edmunds
    Oaklands Lodge
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham William Leslie
    Lawshall Road
    Hawstead
    IP29 5NR Bury St. Edmunds
    Oaklands Lodge
    Suffolk
    United Kingdom
    Apr 06, 2016
    Lawshall Road
    Hawstead
    IP29 5NR Bury St. Edmunds
    Oaklands Lodge
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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