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GST WARTNABY LIMITED

GST WARTNABY LIMITED

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

    • Overview

    Company NameGST WARTNABY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13384843
    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 GST WARTNABY LIMITED?

    • Development of building projects (41100) / Construction

    Where is GST WARTNABY LIMITED located?

    Registered Office Address
    Suite 2 Mayden House Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GST WARTNABY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GST SHIPDHAM LIMITEDMay 10, 2021May 10, 2021

    What are the latest accounts for GST WARTNABY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for GST WARTNABY LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for GST WARTNABY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    		6 pagesAA

    Confirmation statement made on May 09, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge 133848430003, created on Oct 06, 2022

    		45 pagesMR01

    Notification of Anna Lee Gatter as a person with significant control on May 10, 2021

    		2 pagesPSC01

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Change of details for Gatter Capital Limited as a person with significant control on May 10, 2021

    		2 pagesPSC05

    Change of details for Eagle Way Investments Limited as a person with significant control on May 10, 2021

    		2 pagesPSC05

    Registration of charge 133848430002, created on Apr 19, 2022

    		41 pagesMR01

    Registration of charge 133848430001, created on Mar 23, 2022

    		36 pagesMR01

    Certificate of change of name

    Company name changed gst shipdham LIMITED\certificate issued on 25/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2021

    		RES15

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2021

    Statement of capital on May 10, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GST WARTNABY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATTER, Matthew John
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		EnglandBritish74515850004
    SHEPPARD, Benjamin Toby
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		United KingdomBritish279218480001
    TRAFFORD, Charles Christopher Kenneth
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		United KingdomBritish158346400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GST WARTNABY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Christopher Kenneth Trafford
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		May 10, 2021
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Eagle Way Investments Limited
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		May 10, 2021
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		No
    Legal FormCompanies Acts
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number11609457
    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 Benjamin Toby Sheppard
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		May 10, 2021
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew John Gatter
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		May 10, 2021
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gatter Capital Limited
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    Leicestershire
    United Kingdom
    		May 10, 2021
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    Leicestershire
    United Kingdom
    		No
    Legal FormCompanies Acts
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number11217073
    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.
    Mrs Anna Lee Gatter
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    Leicestershire
    England
    		May 10, 2021
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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