This company is commonly known as Gw & Partners Limited. The company was founded 9 years ago and was given the registration number 09328583. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | GW & PARTNERS LIMITED |
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Company Number | : | 09328583 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 125 Old Broad Street, London, England, EC2N 1AR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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125, Old Broad Street, London, England, EC2N 1AR | Secretary | 31 March 2018 | Active |
125, Old Broad Street, London, England, EC2N 1AR | Director | 30 January 2023 | Active |
125, Old Broad Street, London, England, EC2N 1AR | Director | 30 January 2023 | Active |
125, Old Broad Street, London, England, EC2N 1AR | Director | 31 October 2023 | Active |
4100 Park Approach, Thorpe Park, Lees, United Kingdom, LS15 8GB | Corporate Secretary | 26 November 2014 | Active |
125, Old Broad Street, London, England, EC2N 1AR | Director | 26 November 2014 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 26 November 2014 | Active |
125, Old Broad Street, London, England, EC2N 1AR | Director | 30 January 2023 | Active |
125, Old Broad Street, London, England, EC2N 1AR | Director | 26 November 2014 | Active |
125, Old Broad Street, London, England, EC2N 1AR | Director | 17 December 2021 | Active |
Mr Anwu Wang | ||
Notified on | : | 30 January 2023 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | 125, Old Broad Street, London, England, EC2N 1AR |
Nature of control | : |
|
Mr Mark Wai Sang Wong | ||
Notified on | : | 25 November 2021 |
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Status | : | Active |
Date of birth | : | April 1937 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 125, Old Broad Street, London, England, EC2N 1AR |
Nature of control | : |
|
Dr Lulin Gao | ||
Notified on | : | 26 November 2016 |
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Status | : | Active |
Date of birth | : | October 1935 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | 125, Old Broad Street, London, England, EC2N 1AR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Officers | Appoint person director company with name date. | Download |
2023-12-01 | Officers | Termination director company with name termination date. | Download |
2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-02 | Change of name | Certificate change of name company. | Download |
2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-07 | Officers | Appoint person director company with name date. | Download |
2023-02-06 | Officers | Termination director company with name termination date. | Download |
2023-02-06 | Officers | Appoint person director company with name date. | Download |
2023-02-06 | Officers | Appoint person director company with name date. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-05 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Officers | Termination director company with name termination date. | Download |
2022-01-05 | Officers | Termination director company with name termination date. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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