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GM WOZNIAK SERVICES LTD

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

This company is commonly known as Gm Wozniak Services Ltd. The company was founded 6 years ago and was given the registration number 11372929. The firm's registered office is in ILFORD. You can find them at 1 Grange Road, , Ilford, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:GM WOZNIAK SERVICES LTD
Company Number:11372929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Grange Road, Ilford, England, IG1 1EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Grange Road, Ilford, England, IG1 1EU

Director11 May 2020Active
1, Grange Road, Ilford, England, IG1 1EU

Secretary11 May 2020Active
39, Wingate Road, Ilford, United Kingdom, IG1 2JB

Secretary21 May 2018Active
39, Wingate Road, Ilford, United Kingdom, IG1 2JB

Director21 May 2018Active

People with Significant Control

Mr Ziad Ahmad
Notified on:11 May 2020
Status:Active
Date of birth:April 1993
Nationality:Pakistani
Country of residence:England
Address:1, Grange Road, Ilford, England, IG1 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Gabriela Wozniak
Notified on:21 May 2018
Status:Active
Date of birth:July 1988
Nationality:Polish
Country of residence:United Kingdom
Address:39, Wingate Road, Ilford, United Kingdom, IG1 2JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-11-25Officers

Termination secretary company with name termination date.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-11-13Officers

Appoint person secretary company with name date.

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2020-11-13Address

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

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-23Officers

Termination secretary company with name termination date.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-05-21Incorporation

Incorporation company.

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