This company is commonly known as Gwms 2003 Ltd. The company was founded 20 years ago and was given the registration number 04859490. The firm's registered office is in BEDFORD. You can find them at Wrest Park, Silsoe, Bedford, Bedfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GWMS 2003 LTD |
|---|---|---|
| Company Number | : | 04859490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunnyhill House, Little Horwood Road, Great Horwood, Milton Keynes, England, MK17 0NZ | Secretary | 01 December 2023 | Active |
| Sunnyhill House, Little Horwood Road, Great Horwood, Milton Keynes, England, MK17 0NZ | Director | 07 August 2003 | Active |
| Sunnyhill House, Little Horwood Road, Great Horwood, Milton Keynes, England, MK17 0NZ | Secretary | 12 December 2007 | Active |
| 42 High Street, Flitwick, MK45 1DU | Corporate Secretary | 07 August 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 August 2003 | Active |
| Sunnyhill House, Little Horwood Road, Great Horwood, Milton Keynes, England, MK17 0NZ | Director | 30 May 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 August 2003 | Active |
| Mr David John Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sunnyhill House, Little Horwood Road, Milton Keynes, England, MK17 0NZ |
| Nature of control | : |
|
| Mrs Dawn Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sunnyhill House, Little Horwood Road, Milton Keynes, England, MK17 0NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type small. | Download |
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