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GWP PROJECT SERVICES LIMITED

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

This company is commonly known as Gwp Project Services Limited. The company was founded 31 years ago and was given the registration number 02773617. The firm's registered office is in LEEDS. You can find them at Bracken House, 1-3 Lidgett Lane, Leeds, West Yorkshire. This company's SIC code is 42210 - Construction of utility projects for fluids.

Company Information

Name:GWP PROJECT SERVICES LIMITED
Company Number:02773617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42210 - Construction of utility projects for fluids

Office Address & Contact

Registered Address:Bracken House, 1-3 Lidgett Lane, Leeds, West Yorkshire, LS8 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bracken House, 1-3 Lidgett Lane, Leeds, England, LS8 1PQ

Secretary16 October 2018Active
Department Leeds Docks, 4 The Boulevard, Leeds, England, LS10 1PZ

Director08 August 2022Active
Department Leeds Docks, 4 The Boulevard, Leeds, England, LS10 1PZ

Director08 February 2013Active
Bracken House, 1-3 Lidgett Lane, Leeds, LS8 1PQ

Secretary14 March 2013Active
Bracken House, 1-3 Lidgett Lane, Leeds, LS8 1PQ

Secretary15 December 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 1992Active
High Well Close, Birstwith, Harrogate, HG3 2PN

Director15 December 1992Active
Bracken House, 1-3 Lidgett Lane, Leeds, LS8 1PQ

Director09 June 1995Active
Bracken House, 1-3 Lidgett Lane, Leeds, LS8 1PQ

Director15 December 1992Active

People with Significant Control

Mr Richard Michael Townend
Notified on:08 August 2022
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Department Leeds Docks, 4 The Boulevard, Leeds, England, LS10 1PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Michael Townend
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Bracken House, 1-3 Lidgett Lane, Leeds, England, LS8 1PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Barry Graham Rankin
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Bracken House, 1-3 Lidgett Lane, Leeds, England, LS8 1PQ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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