GHL (WICKSIDE) LIMITED
Overview
| Company Name | GHL (WICKSIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08443231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHL (WICKSIDE) LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GHL (WICKSIDE) LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHL (WICKSIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED | Mar 13, 2013 | Mar 13, 2013 |
What are the latest accounts for GHL (WICKSIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GHL (WICKSIDE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for GHL (WICKSIDE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Appointment of Mr David Edward Conway as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Appointment of Mr Stephen Stuart Solomon Conway as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 084432310006, created on Aug 23, 2023 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Allan William Porter as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Alexander Conway as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 084432310003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084432310005 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GHL (WICKSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, David Edward | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex | England | British | Company Director | 184943500005 | ||||
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex | England | British | Company Director | 305079200003 | ||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex | England | British | Company Director | 293116150002 | ||||
| O'CONNOR, Rory Anthony | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | United Kingdom | Irish | Company Director | 152980580001 | ||||
| MCGRATH, David Oliver, Mr. | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | 176590740001 | |||||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | 186824990001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex | United Kingdom | British | Company Director | 197472860001 | ||||
| MCGRATH, David Oliver | Director | Hepscott Road Hackney Wick E9 5HH London Mcgrath Works United Kingdom | England | Irish | Waste Management Director | 141862100001 | ||||
| MCGRATH, Patrick, Mr. | Director | Hepscott Road Hackney Work E9 5HH London Mcgrath Works United Kingdom | United Kingdom | Irish | Wast Management Co Director | 5942310001 | ||||
| MCGRATH, Stephen John | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | Irish | Director Waste Management Company | 181762940001 | ||||
| PORTER, Allan William | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | United Kingdom | British | Accountant | 157440890001 |
Who are the persons with significant control of GHL (WICKSIDE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghl (Hackney Wick) Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House, England | No | ||||||||||
| |||||||||||||
Natures of 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