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GATWARE NOMINEES LIMITED

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

This company is commonly known as Gatware Nominees Limited. The company was founded 34 years ago and was given the registration number 02435763. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GATWARE NOMINEES LIMITED
Company Number:02435763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Eleven, Edmund Street, Birmingham, B3 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary19 April 2004Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Director-Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Director-Active
Westmorelands 26 Westfield Road, Edgbaston, Birmingham, B15 3QG

Secretary-Active

People with Significant Control

Paul Arnold Haywood
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:One Eleven, Birmingham, B3 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:One Eleven, Birmingham, B3 2HJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type dormant.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-11-21Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type dormant.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type dormant.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Accounts

Accounts with accounts type dormant.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2011-12-13Accounts

Accounts with accounts type dormant.

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