• UK
  • GWP HOLDINGS LIMITED - C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom

Company Information

Company registration number
10208885
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Macfarlane Group Uk Limited Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
England
C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England UK

Management

Managing Directors
BULLOCK, Paul
COOK, Ian Michael
COOK, Ruth
HESKINS, Ian Paul
MASON, David Philip
PEDLEY, David Bernard
Company secretaries
BULLOCK, Paul

Company Details

Type of Business
ltd
Incorporated
2016-06-01
Age Of Company
2016-06-01 8 years
SIC/NACE
17219

Ownership

Beneficial Owners
-
-
Macfarlane Group Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-09-30
Annual Return
Due Date: 2021-06-14
Last Date: 2020-05-31

GWP HOLDINGS LIMITED Company Description

GWP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10208885. Its current trading status is "live". It was registered 2016-06-01. It has declared SIC or NACE codes as "17219". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at C/o Macfarlane Group Uk Limited Siskin Parkway East .
More information

Get GWP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gwp Holdings Limited - C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom

2016-06-01 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2021-02-24) - RP04CS01

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  • capital-allotment-shares (2021-03-01) - SH01

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  • second-filing-capital-allotment-shares (2021-03-02) - RP04SH01

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  • notification-of-a-person-with-significant-control (2021-03-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-02) - PSC07

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  • change-account-reference-date-company-current-extended (2021-03-02) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01

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  • accounts-with-accounts-type-group (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-group (2020-07-09) - AA

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • accounts-with-accounts-type-group (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2018-06-08) - CS01

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  • accounts-with-accounts-type-group (2018-05-30) - AA

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-10) - AP01

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  • capital-allotment-shares (2017-01-27) - SH01

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  • resolution (2017-03-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-08-02) - AA

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  • change-account-reference-date-company-previous-shortened (2017-07-18) - AA01

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  • resolution (2016-08-09) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2016-09-12) - AP03

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  • capital-allotment-shares (2016-09-06) - SH01

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  • incorporation-company (2016-06-01) - NEWINC

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  • appoint-person-director-company-with-name-date (2016-08-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01

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