This company is commonly known as Gwe Compliance Ltd. The company was founded 7 years ago and was given the registration number 10532715. The firm's registered office is in LONDON. You can find them at 69 Cecil Rhodes House, Goldington Street, London, . This company's SIC code is 33190 - Repair of other equipment.
| Name | : | GWE COMPLIANCE LTD |
|---|---|---|
| Company Number | : | 10532715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Cecil Rhodes House, Goldington Street, London, United Kingdom, NW1 1UG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Cecil Rhodes House, Goldington Street, London, United Kingdom, NW1 1UG | Director | 07 March 2017 | Active |
| 69, Cecil Rhodes House, Goldington Street, London, United Kingdom, NW1 1UG | Director | 20 December 2016 | Active |
| Mr Lee Moloney | ||
| Notified on | : | 02 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 69, Cecil Rhodes House, London, United Kingdom, NW1 1UG |
| Nature of control | : |
|
| Miss Natasha Hilmi | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 69, Cecil Rhodes House, London, United Kingdom, NW1 1UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Officers | Change person director company. | Download |
| 2021-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Officers | Change person director company with change date. | Download |
| 2017-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-07 | Officers | Appoint person director company with name date. | Download |
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