This company is commonly known as Peter Gwilliam Limited. The company was founded 21 years ago and was given the registration number 04736257. The firm's registered office is in BORDON. You can find them at Unit 19, Broxhead House, 60 Barbados Road, Bordon, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | PETER GWILLIAM LIMITED |
|---|---|---|
| Company Number | : | 04736257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 19, Broxhead House, 60 Barbados Road, Bordon, Hampshire, England, GU35 0FX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 17, 546 Chiswick High Road, London, England, W4 5RG | Director | 21 May 2003 | Active |
| Flat 17, 546 Chiswick High Road, London, England, W4 5RG | Secretary | 03 December 2009 | Active |
| Ridgeway, Coach Road, Ivy Hatch, Sevenoaks, TN15 0PF | Secretary | 21 May 2003 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 16 April 2003 | Active |
| Marble Hill Offices,, 193 Richmond Rd, Twickenham, United Kingdom, TW1 2NJ | Director | 01 September 2020 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 16 April 2003 | Active |
| Mr Peter Howard Gwilliam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Address | : | 197, Kingston Road, Epsom, KT19 0AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-03-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-21 | Resolution | Resolution. | Download |
| 2023-03-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person secretary company with change date. | Download |
| 2021-03-04 | Officers | Change person secretary company with change date. | Download |
| 2021-03-04 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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