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W. GAUNT LIMITED

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

This company is commonly known as W. Gaunt Limited. The company was founded 37 years ago and was given the registration number 02048998. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House Lodge Way, Harlestone Road, Northampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W. GAUNT LIMITED
Company Number:02048998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1986
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG

Corporate Director12 April 2016Active
W Gaunt Ltd Thirsk Industrial, Park York Road, Thirsk, YO7 3AA

Secretary-Active
W Gaunt Ltd Thirsk Industrial, Park York Road, Thirsk, YO7 3AA

Director-Active
Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG

Director12 April 2016Active
Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG

Director12 April 2016Active
W Gaunt Ltd Thirsk Industrial, Park York Road, Thirsk, YO7 3AA

Director-Active
W Gaunt Ltd Thirsk Industrial, Park York Road, Thirsk, YO7 3AA

Director-Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director18 July 2017Active

People with Significant Control

Travis Perkins Plc
Notified on:12 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-31Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-27Address

Change registered office address company with date old address new address.

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2021-01-04Address

Change sail address company with new address.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-23Resolution

Resolution.

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2020-12-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-22Capital

Capital statement capital company with date currency figure.

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2020-10-22Incorporation

Memorandum articles.

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2020-10-22Capital

Legacy.

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2020-10-22Insolvency

Legacy.

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2020-10-22Resolution

Resolution.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-03-20Officers

Termination director company with name termination date.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-12-16Gazette

Gazette filings brought up to date.

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2017-12-14Accounts

Accounts with accounts type full.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-19Officers

Appoint person director company with name date.

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