Galleywood Shipping Limited in Danbury CHELMSFORD

Galleywood Shipping Limited CHELMSFORD

Founded in 2007, Galleywood Shipping, classified under reg no. 06131887 is an active company. Currently registered at 5 Eves Corner CM3 4QF, Chelmsford the company has been in the business for 17 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2023/06/07 Galleywood Shipping Limited is no longer carrying the name Port Of Wisbech Holdings.

Currently there are 4 directors in the the firm, namely Callum D., Adam R. and Rebecca L. and others. In addition one secretary - Victoria H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James R. who worked with the the firm until 9 December 2010.

Galleywood Shipping Limited Address / Contact

Office Address	5 Eves Corner
Office Address2	Danbury
Town	Chelmsford
Post code	CM3 4QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06131887
Date of Incorporation	Wed, 28th Feb 2007
Industry	Activities of head offices
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Victoria H.

Position: Secretary

Appointed: 01 July 2023

Callum D.

Position: Director

Appointed: 01 March 2023

Adam R.

Position: Director

Appointed: 02 February 2023

Rebecca L.

Position: Director

Appointed: 01 January 2023

James R.

Position: Director

Appointed: 14 March 2017

James R.

Position: Secretary

Appointed: 28 February 2007

Resigned: 09 December 2010

Peter A.

Position: Director

Appointed: 28 February 2007

Resigned: 31 May 2023

James R.

Position: Director

Appointed: 28 February 2007

Resigned: 09 December 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Galleywood Group Limited from Chelmsford, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is James R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Peter A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Galleywood Group Limited

5 Eves Corner, Danbury, Chelmsford, Essex, CM3 4QF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	12564624
Notified on	1 July 2020
Nature of control:	75,01-100% shares

James R.

Notified on	6 April 2016
Ceased on	1 July 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter A.

Notified on	6 April 2016
Ceased on	1 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Port Of Wisbech Holdings	June 7, 2023

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/12/16 director's details were changed filed on: 15th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/12/16 director's details were changed filed on: 15th, February 2024	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/07/01 filed on: 20th, July 2023	officers	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to 5 Eves Corner Danbury Chelmsford Essex CM3 4QF filed on: 20th, July 2023	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 5 Eves Corner Danbury Chelmsford Essex CM3 4QF filed on: 20th, July 2023	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 5 Eves Corner Danbury Chelmsford Essex CM3 4QF filed on: 20th, July 2023	address	Free Download (1 page)
CERTNM	Company name changed port of wisbech holdings LIMITEDcertificate issued on 07/06/23 filed on: 7th, June 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	2023/05/31 - the day director's appointment was terminated filed on: 6th, June 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/03/15. New Address: 5 Eves Corner Danbury Chelmsford Essex CM3 4QF. Previous address: 5 Eves Corner Danbury Chelmsford Essex England filed on: 15th, March 2023	address	Free Download (1 page)
AD01	Address change date: 2023/03/03. New Address: 5 Eves Corner Danbury Chelmsford Essex. Previous address: Nene Parade Wisbech Cambridgeshire PE13 3BB filed on: 3rd, March 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/03/01. filed on: 2nd, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/02. filed on: 7th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/01. filed on: 10th, January 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/06/30 filed on: 15th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 27th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 29th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 13th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 19th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
AP01	New director appointment on 2017/03/14. filed on: 14th, March 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (4 pages)
CH01	On 2016/03/16 director's details were changed filed on: 16th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/13	capital
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/28	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 30th, January 2014	accounts	Free Download (4 pages)
CH01	On 2013/02/28 director's details were changed filed on: 27th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, February 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 19th, January 2011	accounts	Free Download (4 pages)
TM01	2011/01/13 - the day director's appointment was terminated filed on: 13th, January 2011	officers	Free Download (1 page)
TM02	2011/01/13 - the day secretary's appointment was terminated filed on: 13th, January 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, June 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, June 2010	address	Free Download (1 page)
CH01	On 2010/02/28 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 11th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/25 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
225	Prev ext from 29/02/2008 to 30/06/2008 filed on: 25th, March 2008	accounts	Free Download (1 page)
287	Registered office changed on 17/09/07 from: c/o peters elworthy & moore salisbury house station road, cambridge cambridgeshire CB1 2LA filed on: 17th, September 2007	address	Free Download (1 page)
287	Registered office changed on 17/09/07 from: c/o peters elworthy & moore salisbury house station road, cambridge cambridgeshire CB1 2LA filed on: 17th, September 2007	address	Free Download (1 page)
88(2)R	Alloted 998 shares on 2007/03/16. Value of each share 1 £, total number of shares: 1000. filed on: 26th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2007/03/16. Value of each share 1 £, total number of shares: 1000. filed on: 26th, March 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, February 2007	incorporation	Free Download (17 pages)

Galleywood Shipping Limited CHELMSFORD

Galleywood Shipping Limited Address / Contact

Company Information / Profile

Company staff

Victoria H.

Callum D.

Adam R.

Rebecca L.

James R.

James R.

Peter A.

James R.

People with significant control

Company previous names

Company filings

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