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G.& W.motors Limited HAYWARDS HEATH


Founded in 1946, G.& W.motors, classified under reg no. 00424638 is an active company. Currently registered at Unit 2 London Road RH17 5PY, Haywards Heath the company has been in the business for seventy eight years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Paul G., appointed on 10 November 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G.& W.motors Limited Address / Contact

Office Address Unit 2 London Road
Office Address2 Bolney
Town Haywards Heath
Post code RH17 5PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00424638
Date of Incorporation Fri, 29th Nov 1946
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 78 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Paul G.

Position: Director

Appointed: 10 November 2014

Robert G.

Position: Director

Resigned: 23 March 2018

John B.

Position: Director

Appointed: 01 March 2010

Resigned: 24 April 2017

Gail B.

Position: Secretary

Appointed: 11 January 2006

Resigned: 24 April 2017

Gail B.

Position: Director

Appointed: 20 March 2002

Resigned: 24 April 2017

Joanna G.

Position: Secretary

Appointed: 20 March 2002

Resigned: 11 January 2006

Paul G.

Position: Director

Appointed: 09 February 1993

Resigned: 25 February 2010

Ann G.

Position: Secretary

Appointed: 18 February 1991

Resigned: 20 March 2002

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Paul G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is G&W Estates Limited that entered Haywards Heath, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gail B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares
25-50% shares

G&W Estates Limited

Marine House 151 Western Road, Haywards Heath, West Sussex, RH16 3LH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 10185700
Notified on 24 April 2017
Nature of control: 75,01-100% shares

Gail B.

Notified on 6 April 2016
Ceased on 24 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 8th, February 2024
Free Download (7 pages)

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