This company is commonly known as Gwiz Limited. The company was founded 19 years ago and was given the registration number 05277538. The firm's registered office is in LONDON. You can find them at C/o Venthams, 51 Lincoln's Inn Fields, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GWIZ LIMITED |
|---|---|---|
| Company Number | : | 05277538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Venthams, 51 Lincoln's Inn Fields, London, WC2A 3NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Secretary | 18 March 2010 | Active |
| Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Director | 04 November 2004 | Active |
| 12, Rectory Garth, Rayleigh, SS6 8BB | Secretary | 04 November 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 04 November 2004 | Active |
| 12, Rectory Garth, Rayleigh, SS6 8BB | Director | 04 November 2004 | Active |
| The Cottage Cupids Corner, Great Wakering, Southend On Sea, SS3 0AX | Director | 02 May 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 04 November 2004 | Active |
| Mr Stephen Gilbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-13 | Officers | Change person secretary company with change date. | Download |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Address | Change sail address company with new address. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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