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GW IMPORTS INTERNATIONAL LTD

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

This company is commonly known as Gw Imports International Ltd. The company was founded 6 years ago and was given the registration number 10993136. The firm's registered office is in CARDIFF. You can find them at 10993136: Companies House Default Address, , Cardiff, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:GW IMPORTS INTERNATIONAL LTD
Company Number:10993136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:10993136: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, St. Marys Road, London, England, NW11 9UE

Director28 February 2024Active
Arabesque, Larch Avenue, Ascot, England, SL5 0AP

Director24 January 2018Active
Arabesque, Larch Avenue, Ascot, England, SL5 0AP

Director01 July 2022Active
Arabesque, Larch Avenue, Ascot, England, SL5 0AP

Director18 March 2023Active

People with Significant Control

Mr Ervin Rizaja
Notified on:11 March 2024
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:31, St. Marys Road, London, England, NW11 9UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Fenelon
Notified on:28 July 2022
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Arabesque, Larch Avenue, Ascot, England, SL5 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control as trust
Graham Woods
Notified on:10 May 2020
Status:Active
Country of residence:England
Address:Arabesque, Larch Avenue, Ascot, England, SL5 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Woods
Notified on:03 October 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Arabesque, Larch Avenue, Ascot, England, SL5 0AP
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person director company with name date.

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2024-03-12Address

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

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-09-02Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Officers

Appoint person director company with name date.

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2023-01-29Address

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

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2022-08-17Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-29Persons with significant control

Cessation of a person with significant control.

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2022-07-29Persons with significant control

Notification of a person with significant control.

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2022-07-08Officers

Appoint person director company with name date.

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2021-11-30Gazette

Gazette filings brought up to date.

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2021-11-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-03-21Address

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

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2021-03-02Address

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

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2021-02-04Gazette

Gazette filings brought up to date.

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