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W.L. GORE AND ASSOCIATES (U.K.) LIMITED

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

This company is commonly known as W.l. Gore And Associates (u.k.) Limited. The company was founded 58 years ago and was given the registration number 00856254. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 13960 - Manufacture of other technical and industrial textiles.

Company Information

Name:W.L. GORE AND ASSOCIATES (U.K.) LIMITED
Company Number:00856254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13960 - Manufacture of other technical and industrial textiles

Office Address & Contact

Registered Address:One, Fleet Place, London, England, EC4M 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary08 January 2018Active
One, Fleet Place, London, England, EC4M 7WS

Director28 November 2022Active
One, Fleet Place, London, England, EC4M 7WS

Director30 April 2013Active
Raglan House, Pell Green, Wadhurst, TN5 6ED

Secretary-Active
One, London Wall, London, England, EC2Y 5AB

Corporate Secretary03 September 2015Active
34 Darien Road, Covered Bridge Farms, Newark, Usa, FOREIGN

Director-Active
308 Centennial Circle, Wilmington, Delaware 19807, Usa, FOREIGN

Director-Active
17 Duntrune Terrace, Broughty Ferry, Dundee, DD5 1LF

Director01 March 2003Active
Fruhlingstrasse 1, 8012 Riemerling, Germany,

Director-Active
487 Paper Mill Road, Newark, Newark, Usa, FOREIGN

Director-Active
465 Polly Drummond Road, Newark, Usa, FOREIGN

Director-Active
19 Brentwood Lane, Covered Bridge Farms Newark De 19711, Usa,

Director-Active
5-8 St Vincent Place, Edinburgh, EH3 5BQ

Director01 March 2003Active
Naringer Strasse 39, Feldkirchen-Westerham, Germany,

Director01 March 2003Active
Mariner Drive, Dundee Technology Park, Dundee, United Kingdom, DD2 1JA

Director01 January 2015Active

People with Significant Control

W.L. Gore And Associates (Uk) Holding Company Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:One, London Wall, London, England, EC2Y 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert W. Gore
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:American
Country of residence:Usa
Address:555, Paper Mill Road, Newark, Usa, 19711
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 (7 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
2024-01-18Accounts

Accounts amended with accounts type full.

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2023-12-29Accounts

Accounts with accounts type full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Termination director company with name termination date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-10Resolution

Resolution.

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2020-07-10Incorporation

Memorandum articles.

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2019-12-12Accounts

Accounts with accounts type full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-01-26Officers

Change person director company with change date.

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2018-01-10Officers

Appoint corporate secretary company with name date.

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2018-01-10Officers

Termination secretary company with name termination date.

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2018-01-10Address

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

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-11-28Persons with significant control

Withdrawal of a person with significant control statement.

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