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GARETH WILLIAMS PARCELS LIMITED

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

This company is commonly known as Gareth Williams Parcels Limited. The company was founded 20 years ago and was given the registration number 05111093. The firm's registered office is in NUNEATON. You can find them at 1 Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GARETH WILLIAMS PARCELS LIMITED
Company Number:05111093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Goosehills Road, Burbage, United Kingdom, LE10 2RY

Director26 April 2004Active
1 Willow Park Upton Lane, Stoke Golding, Nuneaton, CV13 6EU

Secretary26 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 April 2004Active
15 Indigo Drive, Burbage, England, LE10 2QJ

Director24 February 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 April 2004Active

People with Significant Control

Mr Gareth Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:20, Goosehills Road, Burbage, England, LE10 2RY
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
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-01-27Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-02-24Officers

Appoint person director company with name date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-07-10Officers

Termination secretary company with name termination date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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