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G & B W & COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & B W & Company. The company was founded 36 years ago and was given the registration number 02168509. The firm's registered office is in MACCLESFIELD. You can find them at Silk House, Park Green, Macclesfield, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:G & B W & COMPANY
Company Number:02168509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1987
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Silk House, Park Green, Macclesfield, Cheshire, SK11 7QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merchant Exchange, Waters Green, Macclesfield, England, SK11 6JX

Director01 July 2013Active
Merchant Exchange, Waters Green, Macclesfield, England, SK11 6JX

Director01 July 2013Active
Darenlegh 34 Heybridge Lane, Prestbury, Macclesfield, SK10 4ES

Secretary-Active
Darenlegh 34 Heybridge Lane, Prestbury, Macclesfield, SK10 4ES

Director-Active
Darenlegh 34 Heybridge Lane, Prestbury, Macclesfield, SK10 4ES

Director-Active

People with Significant Control

Mr Geoffrey Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:Merchant Exchange, Waters Green, Macclesfield, England, SK11 6JX
Nature of control:
  • Significant influence or control
Mrs Beryl Ward
Notified on:06 April 2016
Status:Active
Date of birth:December 1934
Nationality:British
Address:Silk House, Macclesfield, SK11 7QW
Nature of control:
  • Significant influence or control
Miss Janet Ward
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Merchant Exchange, Waters Green, Macclesfield, England, SK11 6JX
Nature of control:
  • Significant influence or control
Mrs Gillian Wakefield
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Merchant Exchange, Waters Green, Macclesfield, England, SK11 6JX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Officers

Termination secretary company with name termination date.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-04-01Address

Change registered office address company with date old address new address.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-04-11Officers

Termination director company with name termination date.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Resolution

Resolution.

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2013-08-15Capital

Capital name of class of shares.

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2013-07-03Officers

Appoint person director company with name.

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2013-07-03Officers

Appoint person director company with name.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Annual return

Annual return company with made up date full list shareholders.

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2011-05-12Annual return

Annual return company with made up date full list shareholders.

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2010-05-12Annual return

Annual return company with made up date full list shareholders.

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2010-05-11Officers

Change person director company with change date.

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