Company Information for GENWICK LIMITED
49 STATION ROAD, POLEGATE, BN26 6EA,
|
Company Registration Number
07890772
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GENWICK LIMITED | |
Legal Registered Office | |
49 STATION ROAD POLEGATE BN26 6EA Other companies in W4 | |
Company Number | 07890772 | |
---|---|---|
Company ID Number | 07890772 | |
Date formed | 2011-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-06 09:47:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Genwick Global Ltd. | 176 Copper Leaf Street Kitchener Ontario N2E 3W1 | Active | Company formed on the 2019-11-05 | |
GENWICK INTERNATIONAL LIMITED | Dissolved | Company formed on the 1992-10-27 | ||
GENWICK LIMITED | Dissolved | Company formed on the 1992-07-30 | ||
GENWICK LTD | FLAT 101 BURGESS HOUSE 11 BURGESS STREET LEICESTER LE1 4QG | Active | Company formed on the 2024-02-20 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM MCALLISTER |
||
ANDREW GEORGE RAMAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK HORSFORD |
Director | ||
BENJAMIN WHITE |
Director | ||
ROXANNE MARIE POOLE |
Director | ||
ANKUR VIJAYKUMAR SHROFF |
Director | ||
SANDHYA KUMARI SURAT |
Director | ||
SANDHYA RANA SONAH |
Director | ||
ASHOK PRAKASH SONAH |
Director | ||
SANDHYA RANA SONAH |
Director | ||
RICHARD SPENCER FINIAN O'DRISCOLL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIWAY SYSTEMS LIMITED | Director | 2017-12-20 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
IMPACT DEVELOPMENTS BEXLEY 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
MOODIESBURN AREA 4 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
MOODIESBURN AREA 5 LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
19 BROOK LANE (UK) LTD | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
IRIS DEVELOPMENTS LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
IRIS MANAGEMENT SERVICES (SCOTLAND) LTD | Director | 2010-11-22 | CURRENT | 2010-11-22 | 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 30/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE RAMAGE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE RAMAGE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK HORSFORD | |
PSC05 | Change of details for Billington Private Equity Limited as a person with significant control on 2017-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM 13 David Mews London W1U 6EQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK HORSFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM C/O Bassetts Accountants Suite 2 Second Floor 107 Power Road London W4 5PY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROXANNE MARIE POOLE | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUITE 2 SECOND FLOOR 107 POWER ROAD LONDON W4 5PY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O BASSETTS ACCOUNTANTS SUITE 2, SECOND FLOOR 107 POWER ROAD CHISWICK LONDON W4 5PY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O BASSETTS ACCOUNTANT 109 BAKER STREET LONDON W1U 6RP | |
AA01 | CURRSHO FROM 31/12/2014 TO 30/06/2014 | |
AR01 | 22/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANKUR SHROFF | |
AP01 | DIRECTOR APPOINTED MISS ROXANNE MARIE POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDHYA SURAT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2013 FROM 10 FENCHURCH AVENUE LONDON EC3M 5BN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANKUR VIJAYKUMAR SHROFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDHYA SONAH | |
AP01 | DIRECTOR APPOINTED MS SANDHYA KUMARI SURAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK SONAH | |
AP01 | DIRECTOR APPOINTED MRS SANDHYA RANA SONAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDHYA SONAH | |
AP01 | DIRECTOR APPOINTED MR ASHOK PRAKASH SONAH | |
AP01 | DIRECTOR APPOINTED MRS SANDHYA RANA SONAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'DRISCOLL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2013 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/12/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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 GENWICK LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as GENWICK LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |