Active
Company Information for GHD7 LIMITED
GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GHD7 LIMITED | |
Legal Registered Office | |
GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB Other companies in WV1 | |
Company Number | 06878036 | |
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Company ID Number | 06878036 | |
Date formed | 2009-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB975352981 |
Last Datalog update: | 2024-11-05 15:44:35 |
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Registered address | Last known status | Formation date | ||
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GHD7 HOLDINGS LIMITED | GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB | Active | Company formed on the 2011-03-17 | |
GHD7B LIMITED | Granville House 2 Tettenhall Road Wolverhampton WV1 4SB | Active | Company formed on the 2009-07-10 | |
GHD7M LIMITED | GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB | Active | Company formed on the 2009-07-10 |
Officer | Role | Date Appointed |
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PHILIP OSBORNE HORWOOD |
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CONRAD CARL DAVIES |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL CONRAD DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHD7B LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
GHD7M LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
GHD7 HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
PWLLHELI P.O. LTD | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
GHD7B LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
GHD7M LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
SUNDORNE PRODUCTS (Y MAES) LIMITED | Director | 2002-05-28 | CURRENT | 1971-01-19 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 27/01/24 | ||
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Conrad Carl Davies on 2022-04-04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/01/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/01/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/02/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068780360002 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/02/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/13 FROM 36 Stryd Fawr Pwllheli Gwynedd LL53 5RT | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 04/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | 29/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 30/04/2010 TO 31/01/2010 | |
288a | SECRETARY APPOINTED PHILIP HORWOOD | |
288a | DIRECTOR APPOINTED MICHAEL DAVIES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | A.F.BLAKEMORE AND SON LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 GHD7 LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as GHD7 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |