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GLW GROUP LIMITED

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

This company is commonly known as Glw Group Limited. The company was founded 11 years ago and was given the registration number 08483327. The firm's registered office is in BRENTWOOD. You can find them at Junpiter House Warley Business Park The Drive, Great Warley, Brentwood, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLW GROUP LIMITED
Company Number:08483327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 April 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Junpiter House Warley Business Park The Drive, Great Warley, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hancock Road, Bow, London, United Kingdom, E3 3DA

Secretary11 April 2013Active
Jupiter House, Warley Business Park The Drive, Great Warley, Brentwood, CM13 3BE

Director11 April 2013Active
5, Hancock Road, Bow, London, United Kingdom, E3 3DA

Director11 April 2013Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary11 April 2013Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director11 April 2013Active

People with Significant Control

Lorraine Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Jupiter House, Warley Business Park The Drive, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Ronald Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Jupiter House, Warley Business Park The Drive, Brentwood, CM13 3BE
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 (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
2022-07-26Gazette

Gazette dissolved liquidation.

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2022-04-26Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-18Address

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

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2019-07-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-17Resolution

Resolution.

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2019-06-19Resolution

Resolution.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-06-04Accounts

Change account reference date company previous shortened.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-01-30Officers

Change person director company with change date.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-07Officers

Change person director company with change date.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-17Address

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

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2017-06-07Accounts

Accounts with accounts type full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type group.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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