GOLDWIRE DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Goldwire Developments Limited. The company was founded 8 years ago and was given the registration number 10336214. The firm's registered office is in NORWICH. You can find them at Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | GOLDWIRE DEVELOPMENTS LIMITED |
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| Company Number | : | 10336214 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 August 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, England, NR9 3AB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Prospect House, 28 Great Melton Road, Hethersett, Norwich, England, NR9 3AB | Director | 18 August 2016 | Active |
| 56, St. Williams Way, Norwich, England, NR7 0AP | Director | 28 February 2019 | Active |
| Prospect House, 28 Great Melton Road, Hethersett, Norwich, England, NR9 3AB | Director | 18 August 2016 | Active |
People with Significant Control
| The Lvs Group Limited |
| Notified on | : | 28 February 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Ketteringham Hall, Ketteringham Park, Wymondham, England, NR18 9RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jagdev Singh Saran |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Prospect House, 28 Great Melton Road, Norwich, England, NR9 3AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| The Goldwire Group Limited |
| Notified on | : | 18 August 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Prospect House, 28 Great Melton Road, Norwich, England, NR9 3AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jagdev Singh Saran |
| Notified on | : | 18 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Mrs Harpreet Kaur Bassi |
| Notified on | : | 18 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Prospect House, 28 Great Melton Road, Norwich, England, NR9 3AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)