Company Information for G.W.I. LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
|
Company Registration Number
05031446
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
G.W.I. LIMITED | |
Legal Registered Office | |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE Other companies in LL17 | |
Company Number | 05031446 | |
---|---|---|
Company ID Number | 05031446 | |
Date formed | 2004-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-04-05 14:03:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
G.W.I. (CORK) LIMITED | ABBEY MILLS, CULLOONEY, CO. SLIGO | Dissolved | Company formed on the 1964-09-10 | |
G.W.I. (EXPORTS) LIMITED | COLLONEY, CO. SLIGO. | Dissolved | Company formed on the 1974-05-07 | |
G.W.I. (SALES) LIMITED | ABBEY MILLS, COLLOONEY, CO. SLIGO. | Dissolved | Company formed on the 1958-06-18 | |
G.W.I. GRAPHICS, INC. | 601 FLAGLER DR COURT, PO DRAWER E WEST PALM BEACH FL 33402 | Inactive | Company formed on the 1983-04-11 | |
G.W.I. INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1988-11-15 | |
G.W.I. Investigative Services, LLC | 601 State Ave. Suite 200 Alamosa CO 81101 | Delinquent | Company formed on the 2009-01-03 | |
G.W.I. LIMITED | ABBEY MILLS, COLLOONEY, CO. SLIGO. | Dissolved | Company formed on the 1957-10-18 | |
G.W.I. LTD. | 1200 OLD HENDERSON RD - COLUMBUS OH 432203606 | Active | Company formed on the 1998-05-05 | |
G.W.I., INC. | G-5378 CORUNNA RD. FLINT Michigan 48504 | UNKNOWN | Company formed on the 0000-00-00 | |
G.W.I.A LLC | 3061 PALM TRACE LANDINGS DR DAVIE FL 33314 | Active | Company formed on the 2021-04-12 | |
G.W.I.C. INC | GATLIN AV. ORLANDO FL 32806 | Inactive | Company formed on the 2010-05-27 | |
G.W.I.N. ENTERPRISES INC. | 6689 ORCHARD LAKE RD #258 WEST BLOOMFIELD Michigan 48322 | UNKNOWN | Company formed on the 0000-00-00 | |
G.W.I.T.S UK LTD | 114 PENHILL MARSH FARM MARSH FARM LUTON LU3 3LN | Dissolved | Company formed on the 2011-11-17 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW HUNTER |
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JOHN ANDREW |
||
MICHAEL ANDREW BRUCE |
||
KEVIN CATTERALL |
||
ALISTAIR JAMES CHRISTOPHERSON |
||
DAVID ALEXANDER LEWIS CLAPP |
||
CHRISTIAN PARKER |
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GEORGE FRYER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE FRYER WILLIAMS |
Company Secretary | ||
ROBERT JOHN APPLETON |
Director | ||
NICOLA JANE GIFFORD |
Company Secretary | ||
PAUL GRANT ELLIS |
Director | ||
RICHARD SHANNON |
Director | ||
GEORGE FRYER WILLIAMS |
Director | ||
JULIE KATHRYN HALE |
Company Secretary | ||
JULIE KATHRYN HALE |
Director | ||
GEORGE FRYER WILLIAMS |
Company Secretary | ||
JOHN ANDREW |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DCJ INSURANCE SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
DAVID C JONES INSURANCE SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
THOMAS SAGAR INSURANCES LIMITED | Director | 2018-06-26 | CURRENT | 1958-08-28 | Active | |
CCIB HOLDINGS LTD | Director | 2018-01-26 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
FED AGRICULTURAL LIMITED | Director | 2018-01-26 | CURRENT | 2014-03-19 | Active | |
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED | Director | 2018-01-19 | CURRENT | 1997-05-09 | Active | |
JSW INSURANCE SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
COUNTY INSURANCE CONSULTANTS LIMITED | Director | 2018-01-12 | CURRENT | 2003-06-05 | Active | |
ARTHUR MARSH & SON (BIRMINGHAM) LIMITED | Director | 2018-01-12 | CURRENT | 2004-10-04 | Active - Proposal to Strike off | |
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. | Director | 2018-01-12 | CURRENT | 2002-10-04 | Active | |
THOMPSON BROTHERS HOLDINGS LTD | Director | 2018-01-12 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
NMJ INSURANCE BROKERS LIMITED | Director | 2018-01-12 | CURRENT | 2009-04-23 | Active | |
NMJ HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
ABILITY SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2006-11-01 | Active - Proposal to Strike off | |
INSPIRE RISK MANAGEMENT LTD | Director | 2018-01-12 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
JAYTOM LIMITED | Director | 2018-01-12 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
CICG LIMITED | Director | 2018-01-12 | CURRENT | 2013-05-14 | Active | |
COUNTY HOLDCO LIMITED | Director | 2018-01-12 | CURRENT | 2016-08-16 | Active | |
COUNTY INSURANCE NW LIMITED | Director | 2018-01-12 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
INSPIRE RISK MANAGEMENT GROUP LTD | Director | 2018-01-12 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
GMM COMMERCIAL INSURANCE SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
MELLERUPS (GENERAL INSURANCES) LTD | Director | 2017-11-01 | CURRENT | 1989-04-07 | Active - Proposal to Strike off | |
ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD | Director | 2017-10-31 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
ALAN & THOMAS INSURANCE BROKERS LIMITED | Director | 2017-10-31 | CURRENT | 2002-08-19 | Active | |
ALAN & THOMAS HOLDING COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2009-05-19 | Active | |
WM BROKERS LIMITED | Director | 2017-09-29 | CURRENT | 1987-08-24 | Active | |
GREEN INSURANCE BROKERS LIMITED | Director | 2017-08-31 | CURRENT | 1987-01-05 | Active | |
COLIN FEAR INSURANCE SERVICES LIMITED | Director | 2017-08-19 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
RICHARDSON & WHEELER LIMITED | Director | 2017-06-13 | CURRENT | 1993-05-07 | Active - Proposal to Strike off | |
GREENS HOLDCO LIMITED | Director | 2017-06-13 | CURRENT | 2013-06-13 | Active | |
VIKING INSURANCE SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
GREENS HOLDCO 1 LIMITED | Director | 2017-06-13 | CURRENT | 2002-03-04 | Active | |
ROBERT NOTT & PARTNERS LIMITED | Director | 2017-06-13 | CURRENT | 1963-07-05 | Active - Proposal to Strike off | |
CLUBSURE MEMBERS OWNED CLUBS LIMITED | Director | 2017-03-01 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
LIABILITY DIRECT LIMITED | Director | 2017-03-01 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
A.R.T. JEFFRIES (TITCHFIELD) LIMITED | Director | 2017-03-01 | CURRENT | 1983-03-28 | Active - Proposal to Strike off | |
HIGOS HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1991-10-10 | Active - Proposal to Strike off | |
HIGOS INSURANCE SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1991-12-03 | Active | |
JOHN BEARD & SON LTD | Director | 2017-03-01 | CURRENT | 2001-06-12 | Active - Proposal to Strike off | |
HIGOS LIMITED | Director | 2017-01-20 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
BB INSURE (HOLDINGS) LIMITED | Director | 2016-11-11 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
MARSHALL WOOLDRIDGE (SOUTH YORKSHIRE) LIMITED | Director | 2016-11-11 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
MARSHALL WOOLDRIDGE LIMITED | Director | 2016-11-11 | CURRENT | 1973-01-30 | Active | |
BB INSURE LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
S.L.K. GENERAL INSURANCE SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 1997-03-12 | Active - Proposal to Strike off | |
CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED | Director | 2016-10-12 | CURRENT | 2006-05-15 | Active | |
MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-07-21 | Active | |
MARSHALL WOOLDRIDGE HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
ROPNER INSURANCE SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 1913-05-07 | Active | |
CENTRIX INSURANCE HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 2008-12-22 | Active | |
MCGRADY LIMITED | Director | 2016-04-28 | CURRENT | 1964-08-24 | Active | |
GRP STERLING LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-13 | Active | |
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED | Director | 2016-02-15 | CURRENT | 2015-02-23 | Active | |
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED | Director | 2016-02-15 | CURRENT | 1995-05-05 | Active | |
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED | Director | 2016-02-15 | CURRENT | 2014-11-24 | Active | |
ABBEY BOND LOVIS LIMITED | Director | 2015-11-26 | CURRENT | 1958-02-24 | Active | |
BROWN & BROWN INSURANCE BROKERS (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2015-10-30 | Active | |
BLUEFIN INSURANCE HOLDINGS LIMITED | Director | 2011-02-22 | CURRENT | 1988-03-21 | Dissolved 2014-12-09 | |
LAYTON BLACKHAM GROUP LIMITED | Director | 2011-02-22 | CURRENT | 1989-07-13 | Dissolved 2015-01-20 | |
NAMESHELL 1 LIMITED | Director | 2004-03-01 | CURRENT | 1970-06-22 | Dissolved 2014-05-06 | |
COUNTY FS REALISATIONS LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
NMJ INSURANCE BROKERS LIMITED | Director | 2017-10-02 | CURRENT | 2009-04-23 | Active | |
NMJ HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
CICG LIMITED | Director | 2014-05-19 | CURRENT | 2013-05-14 | Active | |
COUNTY FINANCIAL SERVICES (SOUTHPORT) LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2016-11-15 | |
COUNTY INSURANCE CONSULTANTS LIMITED | Director | 2008-08-15 | CURRENT | 2003-06-05 | Active | |
ARTHUR MARSH & SON (BIRMINGHAM) LIMITED | Director | 2017-03-06 | CURRENT | 2004-10-04 | Active - Proposal to Strike off | |
ABILITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2006-11-01 | Active - Proposal to Strike off | |
JAYTOM LIMITED | Director | 2017-03-06 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
THOMPSON BROTHERS HOLDINGS LTD | Director | 2017-01-31 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
DALC PROPERTIES CREWE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
KAD PROPERTY DEVELOPMENTS LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
GMS PROPERTY GROUP LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
COUNTY FINANCIAL SERVICES (SOUTHPORT) LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2016-11-15 | |
CICG LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
INSPIRE RISK MANAGEMENT LTD | Director | 2017-11-01 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
INSPIRE RISK MANAGEMENT GROUP LTD | Director | 2017-11-01 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
NMJ INSURANCE BROKERS LIMITED | Director | 2017-10-02 | CURRENT | 2009-04-23 | Active | |
NMJ HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
COUNTY INSURANCE CONSULTANTS LIMITED | Director | 2017-05-10 | CURRENT | 2003-06-05 | Active | |
ARTHUR MARSH & SON (BIRMINGHAM) LIMITED | Director | 2017-05-10 | CURRENT | 2004-10-04 | Active - Proposal to Strike off | |
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. | Director | 2017-05-10 | CURRENT | 2002-10-04 | Active | |
THOMPSON BROTHERS HOLDINGS LTD | Director | 2017-05-10 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
ABILITY SERVICES LIMITED | Director | 2017-05-10 | CURRENT | 2006-11-01 | Active - Proposal to Strike off | |
JAYTOM LIMITED | Director | 2017-05-10 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
CICG LIMITED | Director | 2017-05-10 | CURRENT | 2013-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE FRYER WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRYER WILLIAMS | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London EC3M 3JY England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER LEWIS CLAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CATTERALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CH01 | Director's details changed for Mr Alistair James Christopherson on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BRUCE | |
AD03 | Registers moved to registered inspection location of Venture House St. Leonards Road Allington Maidstone ME16 0LS | |
CH01 | Director's details changed for Mr John Andrew on 2018-01-12 | |
AD02 | Register inspection address changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CICG LIMITED / 12/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CICG LIMITED / 12/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | |
AA01 | Current accounting period shortened from 30/09/18 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM 1 Millennium Gate Westmere Drive Crewe CW1 6AY England | |
TM02 | Termination of appointment of George Fryer Williams on 2018-01-12 | |
AP03 | Appointment of Mr Andrew Hunter as company secretary on 2018-01-12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN PARKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN CATTERALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM 1 Westmere Drive Crewe CW1 6AY England | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN APPLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM C/O Harold Smith Accountants Unit 2 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0LJ | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES CHRISTOPHERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER LEWIS CLAPP | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN APPLETON | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/16 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
AR01 | 02/02/11 FULL LIST | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW | |
AP03 | SECRETARY APPOINTED MR GEORGE FRYER WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GEORGE FRYER WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANNON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT ELLIS / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICOLA GIFFORD / 15/09/2009 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE WILLIAMS | |
288a | DIRECTOR APPOINTED MR RICHARD SHANNON | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM MOWBRAY HOUSE MOWBRAY SQUARE HARROGATE NORTH YORKSHIRE HG1 5AU | |
288a | SECRETARY APPOINTED MRS NICOLA JANE GIFFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE HALE | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE HALE | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: C/O HAROLD SMITH UNIT 2, LLYS EDMUND PRYS ST ASAPH BUSINESS PARK, ST ASAPH DENBIGHSHIRE LL17 0JA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors Due Within One Year | 2013-01-01 | £ 36,213 |
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Creditors Due Within One Year | 2012-01-01 | £ 31,862 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.W.I. LIMITED
Called Up Share Capital | 2013-01-01 | £ 100 |
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Called Up Share Capital | 2012-01-01 | £ 100 |
Current Assets | 2013-01-01 | £ 38,221 |
Current Assets | 2012-01-01 | £ 30,316 |
Debtors | 2013-01-01 | £ 38,221 |
Debtors | 2012-01-01 | £ 30,316 |
Fixed Assets | 2013-01-01 | £ 23,619 |
Fixed Assets | 2012-01-01 | £ 26,025 |
Shareholder Funds | 2013-01-01 | £ 25,627 |
Shareholder Funds | 2012-01-01 | £ 24,479 |
Tangible Fixed Assets | 2013-01-01 | £ 23,619 |
Tangible Fixed Assets | 2012-01-01 | £ 26,025 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as G.W.I. LIMITED are:
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