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Company Information for

GWHP SERVICE LIMITED

SANDERLINGS, BECKETTS FARM ALCESTER ROAD, BIRMINGHAM, B47 6AJ,
Company Registration Number
07043483
Private Limited Company
Liquidation

Company Overview

About Gwhp Service Ltd
GWHP SERVICE LIMITED was founded on 2009-10-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Gwhp Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GWHP SERVICE LIMITED
 
Legal Registered Office
SANDERLINGS
BECKETTS FARM ALCESTER ROAD
BIRMINGHAM
B47 6AJ
Other companies in CV1
 
Filing Information
Company Number 07043483
Company ID Number 07043483
Date formed 2009-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987818739  
Last Datalog update: 2023-06-05 06:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GWHP SERVICE LIMITED
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Company Officers of GWHP SERVICE LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN EDWARD HENRY
 Director 2009-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MICHELLE HENRY
 Company Secretary 2009-10-15 2016-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN EDWARD HENRY SHOGUN FERTILISERS LTD Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
JUSTIN EDWARD HENRY LEWCO 152 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2016-08-23
JUSTIN EDWARD HENRY AQUA LABORATORIES LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
JUSTIN EDWARD HENRY GROWELL HORTICULTURE LIMITED Director 1993-10-15 CURRENT 1993-10-15 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25Appointment of a voluntary liquidator
2023-04-25REGISTERED OFFICE CHANGED ON 25/04/23 FROM Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN United Kingdom
2023-03-10CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Spencer Gardner Dickins Ltd 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM Spencer Gardner Dickins Ltd 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAYER
2022-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070434830004
2022-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070434830003
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN EDWARD HENRY
2021-07-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-01-07CH01Director's details changed for Mr Justin Edward Henry on 2019-12-03
2019-05-03RES01ADOPT ARTICLES 03/05/19
2019-04-18AP01DIRECTOR APPOINTED MR THOMAS DESMOND WARD
2019-04-18PSC07CESSATION OF JUSTIN EDWARD HENRY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18PSC02Notification of Chillgro Two Limited as a person with significant control on 2019-04-09
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070434830003
2019-04-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070434830002
2019-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070434830001
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070434830001
2018-06-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12PSC04Change of details for Mr Justin Edward Henry as a person with significant control on 2016-04-06
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-03-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-08TM02Termination of appointment of Anne Michelle Henry on 2016-06-27
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0115/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0115/10/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21CH01Director's details changed for Mr Justin Edward Henry on 2011-12-21
2011-12-21CH03SECRETARY'S DETAILS CHNAGED FOR ANNE MICHELLE HENRY on 2011-12-21
2011-11-10AR0115/10/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0115/10/10 ANNUAL RETURN FULL LIST
2009-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GWHP SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-06-23
Appointmen2023-04-17
Fines / Sanctions
No fines or sanctions have been issued against GWHP SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GWHP SERVICE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GWHP SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of GWHP SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWHP SERVICE LIMITED
Trademarks
We have not found any records of GWHP SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWHP SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GWHP SERVICE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GWHP SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGWHP SERVICE LIMITEDEvent Date2023-06-23
 
Initiating party Event TypeAppointmen
Defending partyGWHP SERVICE LIMITEDEvent Date2023-04-17
Name of Company: GWHP SERVICE LIMITED Company Number: 07043483 Nature of Business: Other service activities not elsewhere classified Registered office: Lifford Hall, Lifford Lane, Kings Norton Birming…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWHP SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GWHP SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B47 6AJ