This company is commonly known as Gwb Us Holdings. The company was founded 21 years ago and was given the registration number 04510336. The firm's registered office is in WEST YORKSHIRE. You can find them at West House, Kings Cross Road, Halifax, West Yorkshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GWB US HOLDINGS |
|---|---|---|
| Company Number | : | 04510336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2002 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | West House, Kings Cross Road, Halifax, West Yorkshire, HX1 1EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West House, King Cross Road, Halifax, United Kingdom, HX1 1EB | Corporate Secretary | 15 August 2002 | Active |
| C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 22 September 2010 | Active |
| West House, King Cross Road, Halifax, United Kingdom, HX1 1EB | Corporate Director | 15 August 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 13 August 2002 | Active |
| Grove House Daw Lane, Horbury, Wakefield, WF4 5DR | Director | 15 August 2002 | Active |
| 5152 Brooke Farm Drive, Atlanta, Usa, FOREIGN | Director | 15 August 2002 | Active |
| 9 Gledhow Park Crescent, Chapel Allerton, Leeds, LS7 4JY | Director | 15 August 2002 | Active |
| 560 Hackney Drive, Marietta, Georgia 30367, Usa, FOREIGN | Director | 15 August 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 13 August 2002 | Active |
| Gwb Secretary Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | West House, King Cross Road, Halifax, England, HX1 1EB |
| Nature of control | : |
|
| Cuffroy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | West House, King Cross Road, Halifax, England, HX1 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-02-11 | Resolution | Resolution. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-01 | Mortgage | Mortgage charge whole cease with charge number. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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