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G & W DEVELOPMENTS INVESTMENT CO LIMITED

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

This company is commonly known as G & W Developments Investment Co Limited. The company was founded 19 years ago and was given the registration number 05250847. The firm's registered office is in HALIFAX. You can find them at Hamnett House, Highroad Well, Halifax, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G & W DEVELOPMENTS INVESTMENT CO LIMITED
Company Number:05250847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hamnett House, Highroad Well, Halifax, West Yorkshire, HX2 0AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamnett House, Highroad Well, Halifax, HX2 0AX

Secretary23 November 2004Active
Hamnett House, Highroad Well, Halifax, HX2 0AX

Director23 November 2004Active
Hamnett House, Highroad Well, Halifax, HX2 0AX

Director31 July 2017Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 October 2004Active
Hamnett House, Highroad Well, Halifax, HX2 0AX

Director14 October 2013Active
The Smithy, Shaw Lane, Norland, Sowerby Bridge, HX6 3RN

Director23 November 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 October 2004Active

People with Significant Control

Mr Antony Wood
Notified on:31 May 2017
Status:Active
Date of birth:August 1973
Nationality:British
Address:Hamnett House, Halifax, HX2 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Paul Greenwood
Notified on:01 October 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Hamnett House, Halifax, HX2 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-12-14Officers

Change person secretary company with change date.

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2018-12-14Officers

Change person director company with change date.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-01Officers

Appoint person director company with name date.

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