GMI WADE LANE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGMI WADE LANE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09665131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GMI WADE LANE LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GMI WADE LANE LTD. located?

    Registered Office Address
    Middleton Lodge
    Westland Road
    LS11 5UH Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GMI WADE LANE LTD.?

    Previous Company Names
    Company NameFromUntil
    WLBH2015 LIMITEDJul 01, 2015Jul 01, 2015

    What are the latest accounts for GMI WADE LANE LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for GMI WADE LANE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Jan 31, 2017

    3 pagesAA01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Previous accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    3 pagesAA01

    Certificate of change of name

    Company name changed WLBH2015 LIMITED\certificate issued on 18/09/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of GMI WADE LANE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMAN, Christopher Edward
    Westland Road
    LS11 5UH Leeds
    Middleton Lodge
    West Yorkshire
    England
    Director
    Westland Road
    LS11 5UH Leeds
    Middleton Lodge
    West Yorkshire
    England
    EnglandBritish79587880014
    GILMAN, Peter John
    Westland Road
    LS11 5UH Leeds
    Middleton Lodge
    West Yorkshire
    England
    Director
    Westland Road
    LS11 5UH Leeds
    Middleton Lodge
    West Yorkshire
    England
    EnglandBritish35528040017

    Who are the persons with significant control of GMI WADE LANE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gilman
    Westland Road
    LS11 5UH Leeds
    Middleton Lodge
    West Yorkshire
    England
    Jul 01, 2016
    Westland Road
    LS11 5UH Leeds
    Middleton Lodge
    West Yorkshire
    England
    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.
    Mr Christopher Edward Gilman
    Westland Road
    LS11 5UH Leeds
    Middleton Lodge
    West Yorkshire
    England
    Jul 01, 2016
    Westland Road
    LS11 5UH Leeds
    Middleton Lodge
    West Yorkshire
    England
    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.

    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