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GW 1114 LIMITED

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

This company is commonly known as Gw 1114 Limited. The company was founded 21 years ago and was given the registration number 04596670. The firm's registered office is in NOTTINGHAM. You can find them at 49 High Street, Hucknall, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GW 1114 LIMITED
Company Number:04596670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:49 High Street, Hucknall, Nottingham, NG15 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, Lanthwaite Road, Clifton, Nottingham, United Kingdom, NG11 8LD

Secretary28 January 2003Active
Central House, Lanthwaite Road, Clifton, Nottingham, United Kingdom, NG11 8LD

Director28 January 2003Active
Central House, Lanthwaite Road, Nottingham, United Kingdom, NG11 8LD

Director28 January 2003Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary21 November 2002Active
Windsor House, 3 Temple Row, Birmingham, B2 5JR

Corporate Director21 November 2002Active

People with Significant Control

Mr Richard Raymond Harris
Notified on:30 June 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Central House, Lanthwaite Road, Nottingham, England, NG11 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Craig Barlow
Notified on:30 June 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Central House, Lanthwaite Road, Nottingham, England, NG11 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-15Persons with significant control

Change to a person with significant control.

Download
2018-03-15Officers

Change person director company with change date.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Persons with significant control

Change to a person with significant control.

Download
2017-08-08Officers

Change person director company with change date.

Download
2017-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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