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G N W BUSINESS SERVICES LTD

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

This company is commonly known as G N W Business Services Ltd. The company was founded 21 years ago and was given the registration number 04578562. The firm's registered office is in NEWPORT. You can find them at 1 Sambrook, , Newport, Shropshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:G N W BUSINESS SERVICES LTD
Company Number:04578562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Sambrook, Newport, Shropshire, England, TF10 8AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sambrook, Newport, England, TF10 8AX

Director06 November 2019Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary31 October 2002Active
Green Valley, Hood Lane Armitage, Rugeley, WS15 4AG

Secretary31 October 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director31 October 2002Active
Green Valley, Hood Lane Armitage, Rugeley, WS15 4AG

Director31 October 2002Active

People with Significant Control

Mr Geoffrey Norman Watts
Notified on:06 November 2019
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:1, Sambrook, Newport, England, TF10 8AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Alexander Reid
Notified on:01 October 2016
Status:Active
Date of birth:September 1965
Nationality:United Kingdom
Address:Green Valley, Rugeley, WS15 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-27Dissolution

Dissolution application strike off company.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-11Address

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

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2019-11-07Resolution

Resolution.

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2019-11-07Address

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

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Persons with significant control

Notification of a person with significant control.

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2019-11-06Officers

Appoint person director company with name date.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-11-06Officers

Termination secretary company with name termination date.

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2019-07-28Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type micro entity.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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