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GWI UK ACQUISITION COMPANY LIMITED - 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Company Information
- Company registration number
- 09449366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor The Lewis Building
- 35 Bull Street
- Birmingham
- B4 6EQ
- United Kingdom 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom UK
Management
- Managing Directors
- HELLMANN, John
- WALSH, Matthew
- WRIGHT, William Thomas
- Company secretaries
- WATTS, Sally Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-19
- Age Of Company 2015-02-19 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Gwi Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300EUAELZSFIFX474
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
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GWI UK ACQUISITION COMPANY LIMITED Company Description
- GWI UK ACQUISITION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09449366. Its current trading status is "live". It was registered 2015-02-19. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at 6Th Floor The Lewis Building .
Get GWI UK ACQUISITION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gwi Uk Acquisition Company Limited - 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
- 2015-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-09-19) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-19) - TM02
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-05-10) - SH10
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capital-allotment-shares (2022-01-13) - SH01
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resolution (2022-01-14) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-02-14) - RP04SH01
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accounts-with-accounts-type-full (2022-02-25) - AA
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confirmation-statement-with-updates (2022-05-09) - CS01
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capital-name-of-class-of-shares (2022-05-11) - SH08
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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resolution (2021-03-30) - RESOLUTIONS
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legacy (2021-03-30) - CAP-SS
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legacy (2021-03-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-30) - SH19
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-updates (2021-04-06) - CS01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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capital-allotment-shares (2021-11-18) - SH01
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change-person-secretary-company-with-change-date (2021-09-03) - CH03
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change-person-director-company-with-change-date (2021-09-03) - CH01
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change-to-a-person-with-significant-control (2021-09-03) - PSC05
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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resolution (2020-01-16) - RESOLUTIONS
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capital-allotment-shares (2020-01-21) - SH01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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mortgage-charge-part-release-with-charge-number (2020-02-11) - MR05
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change-person-director-company-with-change-date (2020-03-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
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confirmation-statement-with-updates (2020-03-04) - CS01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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capital-allotment-shares (2020-09-08) - SH01
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resolution (2020-09-09) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-19) - SH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-03) - PSC05
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-09-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
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move-registers-to-sail-company-with-new-address (2018-03-12) - AD03
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change-sail-address-company-with-new-address (2018-03-12) - AD02
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confirmation-statement-with-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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accounts-with-accounts-type-full (2017-01-10) - AA
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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change-person-director-company-with-change-date (2016-03-18) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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incorporation-company (2015-02-19) - NEWINC
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appoint-person-secretary-company-with-name-date (2015-04-17) - AP03
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resolution (2015-04-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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capital-allotment-shares (2015-04-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-21) - MR01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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change-account-reference-date-company-current-shortened (2015-12-24) - AA01
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capital-alter-shares-subdivision (2015-04-17) - SH02
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change-person-director-company-with-change-date (2015-10-30) - CH01