Menna Overview
Here’s a quick overview of G&W UK FINANCE LIMITED 👀 — a Birmingham based business that started in 2023.
G&W UK FINANCE LIMITED
- Company statusactive
- Company No14617808
- Age3 years 6 months Incorporated 26 January 2023
- Officers4
Address
6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
G&W UK FINANCE LIMITED is an active company incorporated on 26 January 2023 and based in Birmingham, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49200 Freight rail transport, 52211 Operation of rail freight terminals
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 Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 14 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Apr 2024
Legacy
2 Years Ago on 12 Apr 2024
Legacy
2 Years Ago on 12 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 06 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATTS, Sally Jane | secretary | 31 Aug 2023 | |
| GASSER, Lisa | director | May 1981 | 21 Aug 2024 |
| SHOVELLER, Timothy Colin | director | Nov 1972 | 21 Aug 2024 |
| SPENCER, Andrew | director | Apr 1980 | 21 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 23 Apr 2024 | |
| Brookfield Corporation | 26 Jan 2023 |
Related Companies
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SHOVELLER, Timothy Colin, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, SPENCER, Andrew, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, SPENCER, Andrew, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
G&W UK-CANADA HOLDINGS LIMITED
GASSER, Lisa, SHOVELLER, Timothy Colin, SPENCER, Andrew, WRIGHT, William Thomas are mutual persons.
M.B. FREIGHT FORWARDING LIMITED
WRIGHT, William Thomas are mutual persons.
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Here’s a quick overview of G&W UK FINANCE LIMITED 👀 — a Birmingham based business that started in 2023.