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GWP HOLDINGS LIMITED

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

This company is commonly known as Gwp Holdings Limited. The company was founded 8 years ago and was given the registration number 10208885. The firm's registered office is in SWINDON. You can find them at Unit 20 Chelworth Road, Cricklade, Swindon, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:GWP HOLDINGS LIMITED
Company Number:10208885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Unit 20 Chelworth Road, Cricklade, Swindon, United Kingdom, SN6 6HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director26 February 2021Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director01 June 2016Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director26 February 2021Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director29 July 2016Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director26 February 2021Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Secretary31 August 2016Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director01 October 2017Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director29 July 2016Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director29 July 2016Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director01 June 2016Active

People with Significant Control

Macfarlane Group Uk Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Paul Heskins
Notified on:29 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 20, Chelworth Road, Swindon, United Kingdom, SN6 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Cook
Notified on:29 July 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 20, Chelworth Road, Swindon, United Kingdom, SN6 6HE
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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