This company is commonly known as Gbt-wanray Europe Limited. The company was founded 16 years ago and was given the registration number 06366779. The firm's registered office is in 36 QUEENS ROAD, NEWBURY. You can find them at The Accounting Centre Limited, Unit 4, 36 Queens Road, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GBT-WANRAY EUROPE LIMITED |
|---|---|---|
| Company Number | : | 06366779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Accounting Centre Limited, Unit 4, 36 Queens Road, Newbury, Berkshire, RG14 7NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, 36 Queens Road, Newbury, England, RG14 7NE | Secretary | 11 September 2007 | Active |
| Unit 4, 36 Queens Road, Newbury, England, RG14 7NE | Director | 11 September 2007 | Active |
| Unit 4, 36 Queens Road, Newbury, England, RG14 7NE | Director | 01 June 2021 | Active |
| Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Corporate Secretary | 11 September 2007 | Active |
| Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Corporate Director | 11 September 2007 | Active |
| Gbt Wanray Holdings Limited | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Queens Road, Newbury, England, RG14 7NE |
| Nature of control | : |
|
| Mr Ian Hamilton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 24 Folly Farm, Kingsclere Road, Tadley, England, RG26 5GJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Officers | Change person secretary company with change date. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-30 | Capital | Capital cancellation shares. | Download |
| 2020-10-30 | Capital | Capital return purchase own shares. | Download |
| 2020-10-20 | Resolution | Resolution. | Download |
| 2020-10-06 | Change of name | Certificate change of name company. | Download |
| 2020-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Officers | Change person director company with change date. | Download |
| 2018-09-17 | Persons with significant control | Change to a person with significant control. | Download |
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