ALLIANCE (GW) LIMITED
Overview
| Company Name | ALLIANCE (GW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10058575 |
| 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 ALLIANCE (GW) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALLIANCE (GW) LIMITED located?
| Registered Office Address | 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE (GW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPPERLEY GW LIMITED | Apr 01, 2016 | Apr 01, 2016 |
| BRAYFORD FORMATIONS 157 LIMITED | Mar 11, 2016 | Mar 11, 2016 |
What are the latest accounts for ALLIANCE (GW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALLIANCE (GW) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for ALLIANCE (GW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 100585750001 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 100585750001, created on Apr 03, 2024 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Timothy Edward Lightfoot as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Diviney as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Edward Welton as a director on Mar 10, 2021 | 1 pages | TM01 | ||||||||||
Notification of Welcome Break Services Limited as a person with significant control on Mar 10, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Guy Edward Welton as a person with significant control on Mar 10, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Courtyard Business Centre Southwold Drive Nottingham NG8 1PA England to 2 Vantage Court Tickford Street Newport Pagnell MK16 9EZ on Mar 12, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Who are the officers of ALLIANCE (GW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIVINEY, John | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court England | England | Irish | 252262230001 | |||||
| LIGHTFOOT, Timothy Edward | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court England | England | British | 265268020001 | |||||
| SQUIRRELL, Michael James | Director | c/o Wilkin Chapman Llp 11-15 Brayford Wharf East LN5 7AY Lincoln The Maltings United Kingdom | England | British | 197937900001 | |||||
| WELTON, Guy Edward | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court England | England | English | 125199060004 |
Who are the persons with significant control of ALLIANCE (GW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welcome Break Services Limited | Mar 10, 2021 | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Edward Welton | Apr 06, 2016 | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
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