Menna Overview
Here’s a quick overview of GWI UK ACQUISITION COMPANY LIMITED 👀 — a Birmingham based business that started in 2015.
GWI UK ACQUISITION COMPANY LIMITED
- Company statusactive
- Company No09449366
- Age11 years 5 months Incorporated 19 February 2015
- Officers3
Address
6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
GWI UK ACQUISITION COMPANY LIMITED is an active company incorporated on 19 February 2015 and based in Birmingham, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATTS, Sally Jane | secretary | 31 Aug 2023 | |
| SHOVELLER, Timothy Colin | director | Nov 1972 | 13 Oct 2023 |
| SPENCER, Andrew | director | Apr 1980 | 28 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gwi Western Europe Limited | 19 Apr 2024 | |
| Gwi Uk Holding Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GWI UK ACQUISITION COMPANY LIMITED 👀 — a Birmingham based business that started in 2015.