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Gph Wolverhampton Limited WALSALL


Gph Wolverhampton started in year 2014 as Private Limited Company with registration number 08936831. The Gph Wolverhampton company has been functioning successfully for ten years now and its status is active. The firm's office is based in Walsall at Azzurri House Walsall Road. Postal code: WS9 0RB.

The company has 3 directors, namely Carl P., Gary P. and Gerald B.. Of them, Gerald B. has been with the company the longest, being appointed on 5 April 2015 and Carl P. and Gary P. have been with the company for the least time - from 21 March 2022. As of 3 June 2024, there were 3 ex directors - Carl P., Gurvinder R. and others listed below. There were no ex secretaries.

Gph Wolverhampton Limited Address / Contact

Office Address Azzurri House Walsall Road
Office Address2 Aldridge
Town Walsall
Post code WS9 0RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08936831
Date of Incorporation Thu, 13th Mar 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Carl P.

Position: Director

Appointed: 21 March 2022

Gary P.

Position: Director

Appointed: 21 March 2022

Gerald B.

Position: Director

Appointed: 05 April 2015

Carl P.

Position: Director

Appointed: 31 January 2016

Resigned: 31 December 2017

Gurvinder R.

Position: Director

Appointed: 15 March 2014

Resigned: 05 April 2015

Gerald B.

Position: Director

Appointed: 13 March 2014

Resigned: 15 March 2014

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Gerald B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gary P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carl P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerald B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gary P.

Notified on 21 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Carl P.

Notified on 21 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-80 076-151 275       
Balance Sheet
Cash Bank On Hand 1 3071 27830 82723366647
Current Assets50 22151 30766 278110 82895 23495 00795 007175 007521 547
Debtors50 00050 00065 00080 00195 00195 00195 001175 001521 500
Other Debtors 50 00065 00080 00195 00195 00195 001175 001520 000
Cash Bank In Hand2211 307       
Net Assets Liabilities Including Pension Asset Liability-80 076-151 275       
Reserves/Capital
Called Up Share Capital12       
Profit Loss Account Reserve-80 077-151 277       
Shareholder Funds-80 076-151 275       
Other
Amounts Owed By Related Parties        1 500
Creditors 202 582525 997531 967511 817513 342513 342593 342942 159
Net Current Assets Liabilities-80 076-151 275-459 719-421 139-416 583-418 335-418 335-418 335-420 612
Number Shares Issued Fully Paid   2     
Other Creditors 202 582525 997531 967511 817513 342513 342593 342942 159
Par Value Share11 1     
Profit Loss        -2 277
Creditors Due Within One Year130 297202 582       
Number Shares Allotted12       
Other Debtors Due After One Year50 00050 000       
Share Capital Allotted Called Up Paid12       
Total Assets Less Current Liabilities-80 076-151 275       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-03-13
filed on: 14th, March 2024
Free Download (3 pages)

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