UKBizDB.co.uk

GFW LIMITED

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

This company is commonly known as Gfw Limited. The company was founded 15 years ago and was given the registration number 06895104. The firm's registered office is in DARWEN. You can find them at Waterside Business Park Johnson Road, Eccleshill, Darwen, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:GFW LIMITED
Company Number:06895104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Waterside Business Park Johnson Road, Eccleshill, Darwen, England, BB3 3RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside Distribution Centre, Waterside Business Park, Johnson Road, Eccleshill, England, BB3 3PE

Secretary05 May 2009Active
Waterside Distribution Centre, Waterside Business Park, Johnson Road, Eccleshill, England, BB3 3PE

Director05 May 2009Active
Waterside Distribution Centre, Waterside Business Park, Johnson Road, Eccleshill, England, BB3 3PE

Director05 May 2009Active

People with Significant Control

Gfw Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:United Kingdom
Address:Waterside Business Park, Johnson Road, Darwen, United Kingdom, BB3 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Sheldon Ponsonby
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Waterside Business Park, Johnson Road, Darwen, England, BB3 3RT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Sheldon Ponsonby
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Waterside Business Park, Johnson Road, Darwen, England, BB3 3RT
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type full.

Download
2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-25Accounts

Accounts with accounts type full.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type full.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Accounts

Accounts with accounts type full.

Download
2020-06-16Accounts

Accounts with accounts type group.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Persons with significant control

Cessation of a person with significant control.

Download
2020-06-05Persons with significant control

Notification of a person with significant control.

Download
2020-06-05Persons with significant control

Cessation of a person with significant control.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type group.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Accounts

Accounts with accounts type small.

Download
2017-11-08Address

Change registered office address company with date old address new address.

Download
2017-05-28Capital

Capital name of class of shares.

Download
2017-05-19Resolution

Resolution.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Accounts

Change account reference date company current extended.

Download
2017-02-03Accounts

Accounts amended with accounts type small.

Download
2016-10-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.