This company is commonly known as Gng Group Limited. The company was founded 36 years ago and was given the registration number 02208868. The firm's registered office is in WAKEFIELD. You can find them at Unit 1 Navigation Yard, Chantry Bridge, Wakefield, . This company's SIC code is 31030 - Manufacture of mattresses.
| Name | : | GNG GROUP LIMITED |
|---|---|---|
| Company Number | : | 02208868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 1987 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Navigation Yard, Chantry Bridge, Wakefield, WF1 5DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Navigation Yard, Chantry Bridge, Wakefield, WF1 5DL | Director | 14 August 2013 | Active |
| Unit G1, Tyler Close, Normanton Industrial Estate, Normanton, England, WF6 1RL | Director | 01 January 2007 | Active |
| New Court, Abbey Road North Shepley, Huddersfield, HD8 8BJ | Director | 10 July 2006 | Active |
| New Court Abbey Road North, Shepley, Huddersfield, HD8 8BJ | Director | 20 February 1996 | Active |
| Unit 1, Navigation Yard, Chantry Bridge, Wakefield, England, WF1 5DL | Secretary | 23 November 2012 | Active |
| 538 Newhey Road, Outlane, Huddersfield, HD3 3XH | Secretary | - | Active |
| 136 Hightown Road, Liversedge, WF15 8BZ | Secretary | 05 February 2001 | Active |
| Unit 60-70 Bmk Industrial Estate, Wakefield Road, Liversedge, WF15 6JB | Secretary | 17 December 2010 | Active |
| Unit 1, Navigation Yard, Chantry Bridge, Wakefield, England, WF1 5DL | Secretary | 09 February 2011 | Active |
| New Court Abbey Road North, Shepley, Huddersfield, HD8 8BJ | Secretary | 01 January 1997 | Active |
| 538 Newhey Road, Outlane, Huddersfield, HD3 3XH | Director | - | Active |
| 538 New Hey Road, Outlane, Huddersfield, HD3 3XH | Director | - | Active |
| Unit 1, Navigation Yard, Chantry Bridge, Wakefield, WF1 5DL | Director | 02 September 2019 | Active |
| Unit 1, Navigation Yard, Chantry Bridge, Wakefield, WF1 5DL | Director | 20 July 2018 | Active |
| 132 Towngate, Netherthong, Holmfirth, HD9 3XZ | Director | 04 October 2004 | Active |
| Unit 1, Navigation Yard, Chantry Bridge, Wakefield, England, WF1 5DL | Director | 23 February 2011 | Active |
| 26 Mortimer Terrace, Healey, Batley, WF17 8BY | Director | 06 March 2001 | Active |
| 14 Westbourne Terrace, Queensbury, Bradford, BD13 1PQ | Director | 20 February 1996 | Active |
| 6 Parkview Hilltop, Queensbury, Bradford, BD13 1PL | Director | - | Active |
| C1-22 Vila Sol, Vilamoura 8125, Algarve, | Director | 31 January 2003 | Active |
| Mr Phillip Kaye Whittell | ||
| Notified on | : | 28 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit G1, Tyler Close, Normanton, England, WF6 1RL |
| Nature of control | : |
|
| Mr Phillip Kaye Whittell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit G1, Tyler Close, Normanton, England, WF6 1RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-03 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2021-04-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-01 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-18 | Resolution | Resolution. | Download |
| 2019-04-18 | Resolution | Resolution. | Download |
| 2019-04-05 | Capital | Capital allotment shares. | Download |
| 2019-02-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
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