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GWD CONTRACTORS LTD

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

This company is commonly known as Gwd Contractors Ltd. The company was founded 17 years ago and was given the registration number 06052868. The firm's registered office is in CHISLEHURST. You can find them at 46 Chislehurst Road, , Chislehurst, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GWD CONTRACTORS LTD
Company Number:06052868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:46 Chislehurst Road, Chislehurst, Kent, BR7 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Chislehurst Road, Chislehurst, England, BR7 5LD

Director15 January 2007Active
46, Chislehurst Road, Chislehurst, BR7 5LD

Director01 July 2023Active
Hillside Cottage, Fieldside Coate, Devizes, SN10 3LE

Secretary15 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 January 2007Active
Hillside Cottage, Fieldside Coate, Devizes, SN10 3LE

Director15 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 January 2007Active

People with Significant Control

Mr Luke Albert Warren
Notified on:01 July 2023
Status:Active
Date of birth:October 1994
Nationality:British
Address:46, Chislehurst Road, Chislehurst, BR7 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Thomas Warren
Notified on:15 January 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:46, Chislehurst Road, Chislehurst, BR7 5LD
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Appoint person director company with name date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Officers

Change person director company with change date.

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