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Here’s a quick overview of GWP REALISATIONS 2024 LIMITED 👀 — a Grimsby based business that started in 1990.
GWP REALISATIONS 2024 LIMITED
- Company statusliquidation
- Company No02560798
- Age35 years 8 months Incorporated 21 November 1990
- Officers4
Address
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
GWP REALISATIONS 2024 LIMITED is an liquidation company incorporated on 21 November 1990 and based in Grimsby. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 22 Aug 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Resolution
4 Years Ago on 07 Jun 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTHROYD, Mark | director | Dec 1965 | 14 Apr 2025 |
| PASS, David Andrew | director | Nov 1966 | 19 Nov 2012 |
| PASS, Mark Anthony | director | Oct 1964 | 01 Jan 1970 |
| PASS, Simon Arthur | director | Sep 1963 | 19 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Andrew Pass | Nov 1966 | 26 Aug 2022 |
| Mr Simon Arthur Pass | Sep 1963 | 26 Aug 2022 |
| Mr Mark Anthony Pass | Oct 1964 | 26 Aug 2022 |
| Granwood Flooring Limited | 06 Apr 2016 |
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BOOTHROYD, Mark, PASS, David Andrew, PASS, Mark Anthony, PASS, Simon Arthur, TAYLOR, Richard Charles are mutual persons.
BOOTHROYD, Mark, PASS, David Andrew, PASS, Mark Anthony, PASS, Simon Arthur, TAYLOR, Richard Charles are mutual persons.
BOOTHROYD, Mark, PASS, David Andrew, PASS, Mark Anthony, PASS, Simon Arthur, TAYLOR, Richard Charles, GORDON, Douglas Alexander are mutual persons.
BOOTHROYD, Mark, PASS, Mark Anthony, PASS, Simon Arthur are mutual persons.
BOOTHROYD, Mark, PASS, Mark Anthony, PASS, Simon Arthur, GORDON, Douglas Alexander are mutual persons.
BOOTHROYD, Mark, PASS, David Andrew, PASS, Mark Anthony, PASS, Simon Arthur, TAYLOR, Richard Charles, GORDON, Douglas Alexander are mutual persons.
PASS, David Andrew are mutual persons.
PASS, David Andrew, PASS, Mark Anthony, PASS, Simon Arthur are mutual persons.
PASS, David Andrew, PASS, Mark Anthony, PASS, Simon Arthur, TAYLOR, Richard Charles, GORDON, Douglas Alexander are mutual persons.
PASS, David Andrew, PASS, Mark Anthony, PASS, Simon Arthur, TAYLOR, Richard Charles are mutual persons.
PASS, Mark Anthony are mutual persons.
PASS, Mark Anthony, GORDON, Douglas Alexander are mutual persons.
PASS, Mark Anthony are mutual persons.
PASS, Mark Anthony, TAYLOR, Richard Charles, GORDON, Douglas Alexander are mutual persons.
PASS, Mark Anthony, GORDON, Douglas Alexander are mutual persons.
PASS, Mark Anthony, TAYLOR, Richard Charles, GORDON, Douglas Alexander are mutual persons.
PASS, Mark Anthony, TAYLOR, Richard Charles, GORDON, Douglas Alexander are mutual persons.
TAYLOR, Richard Charles are mutual persons.
TAYLOR, Richard Charles are mutual persons.
DENHOLM, Timothy Mark are mutual persons.
SCULLION, Ronald Scott are mutual persons.
THE CHEVIN GOLF CLUB LIMITED
SCULLION, Ronald Scott are mutual persons.
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Here’s a quick overview of GWP REALISATIONS 2024 LIMITED 👀 — a Grimsby based business that started in 1990.