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G W PACK LTD

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

This company is commonly known as G W Pack Ltd. The company was founded 20 years ago and was given the registration number 04846677. The firm's registered office is in TIVERTON. You can find them at 58 Fore Street, , Tiverton, Devon. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:G W PACK LTD
Company Number:04846677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:58 Fore Street, Tiverton, Devon, EX16 6LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Fore Street, Tiverton, EX16 6LD

Secretary28 July 2003Active
1, Castlebar Close, Tiverton, England, EX16 4PQ

Director01 April 2008Active
58, Fore Street, Tiverton, EX16 6LD

Director28 July 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary28 July 2003Active
Churchside, Loxbeare, Tiverton, EX16 9RH

Director28 July 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director28 July 2003Active

People with Significant Control

Mrs Rachel Lucy Gibson
Notified on:01 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:58, Fore Street, Tiverton, EX16 6LD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Officers

Change person secretary company with change date.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Officers

Change person director company with change date.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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