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GODWIN INDUSTRIAL SERVICES LIMITED

GODWIN INDUSTRIAL SERVICES LIMITED

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

    • Overview

    Company NameGODWIN INDUSTRIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14585561
    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 GODWIN INDUSTRIAL SERVICES LIMITED?

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

    Where is GODWIN INDUSTRIAL SERVICES LIMITED located?

    Registered Office Address
    1 Newhall Street
    B3 3NH Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GODWIN INDUSTRIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GODWIN INDUSTRIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for GODWIN INDUSTRIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Notification of Godwin Industrial Limited as a person with significant control on Jan 11, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 12, 2024

    		2 pagesPSC09

    Director's details changed for Mr Stephen James Pratt on Jun 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Stuart Phillip Pratt on Jun 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew John Mitchell on Jun 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Richard Selkirk Johnston on Jun 12, 2023

    		2 pagesCH01

    Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England to 1 Newhall Street Birmingham B3 3NH on Jun 19, 2023

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 11, 2023

    Statement of capital on Jan 11, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GODWIN INDUSTRIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Richard Selkirk
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		EnglandBritishDirector134409820001
    MITCHELL, Andrew John
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		EnglandBritishDirector188609650004
    PRATT, Stephen James
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		EnglandBritishDirector279471800001
    PRATT, Stuart Phillip
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		United KingdomBritishDirector304113710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GODWIN INDUSTRIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Godwin Industrial Limited
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		Jan 11, 2023
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number10262008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GODWIN INDUSTRIAL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 11, 2023Jan 11, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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