GWB US HOLDINGS
- Company statusdissolved
- Company No04510336
- Age22 years 11 months Incorporated 13 August 2002
- Officers0
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
GWB US HOLDINGS is an dissolved company incorporated on 13 August 2002 and based in Birmingham, West Midlands. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 24 Jun 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 24 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Jul 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 01 Mar 2021
Resolution
4 Years Ago on 11 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Feb 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 10 Feb 2021
Mortgage Charge Whole Cease With Charge Number
4 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2020
Accounts With Accounts Type Dormant
5 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 19 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 23 Aug 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 07 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 19 Aug 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 19 Aug 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Aug 2014
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 04 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Aug 2013
People
Officers0
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GWB SECRETARY LIMITED | corporate secretary | 15 Aug 2002 | |
GARTLAND, Deborah Louise | director | Aug 1973 | 22 Sept 2010 |
GWB DIRECTOR LIMITED | corporate director | 15 Aug 2002 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Cuffroy Limited | 06 Apr 2016 | |
Gwb Secretary Limited | 06 Apr 2016 |
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GWB SECRETARY LIMITED, GWB DIRECTOR LIMITED, BENNETT, Phillip James are mutual persons.
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GWB SECRETARY LIMITED, GWB DIRECTOR LIMITED, HEATHER, Brian Hersee are mutual persons.
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GWB SECRETARY LIMITED is a mutual person.
GWB SECRETARY LIMITED, GWB DIRECTOR LIMITED, BENNETT, Phillip James, HEATHER, Brian Hersee are mutual persons.
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