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GW 375 LIMITED

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

This company is commonly known as Gw 375 Limited. The company was founded 21 years ago and was given the registration number 04706932. The firm's registered office is in MANSFIELD. You can find them at Millenium House, Sovereign Way, Mansfield, Nottinghamshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:GW 375 LIMITED
Company Number:04706932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Millenium House, Sovereign Way, Mansfield, Nottinghamshire, NG18 4LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary13 July 2021Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director13 July 2021Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director09 December 2016Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director13 July 2021Active
Millenium House, Sovereign Way, Mansfield, NG18 4LQ

Secretary04 April 2003Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary21 March 2003Active
12 Chestnut Gardens, Ashfield, Sutton In Ashfield, NG17 1LT

Director04 April 2003Active
Millenium House, Sovereign Way, Mansfield, NG18 4LQ

Director04 April 2003Active
20 Rolaine Close, Mansfield Woodhouse, NG19 8JQ

Director04 April 2003Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director01 October 2009Active
Millenium House, Sovereign Way, Mansfield, NG18 4LQ

Director04 April 2003Active
Windsor House, 3 Temple Row, Birmingham, B2 5JR

Corporate Director21 March 2003Active

People with Significant Control

Dcj Group Insurance & Risk Management Limited
Notified on:13 July 2021
Status:Active
Country of residence:England
Address:7th Floor, Corn Exchange, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Mason
Notified on:01 June 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:7th Floor, Corn Exchange, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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