Gt40 Enthusiasts Club Limited in Wiggenhall St. Germans KING'S LYNN - PE34 3FJ

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Gt40 Enthusiasts Club Limited KING'S LYNN

Founded in 2002, Gt40 Enthusiasts Club, classified under reg no. 04576116 is an active company. Currently registered at Grimes Hut Turrell Close PE34 3FJ, King's Lynn the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Paul W. and Belinda W.. In addition one secretary - Francis H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gt40 Enthusiasts Club Limited Address / Contact

Office Address	Grimes Hut Turrell Close
Office Address2	Wiggenhall St. Germans
Town	King's Lynn
Post code	PE34 3FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04576116
Date of Incorporation	Tue, 29th Oct 2002
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Francis H.

Position: Secretary

Appointed: 07 April 2022

Paul W.

Position: Director

Appointed: 13 November 2021

Belinda W.

Position: Director

Appointed: 15 January 2019

Heather L.

Position: Secretary

Appointed: 28 February 2019

Resigned: 07 April 2022

John B.

Position: Director

Appointed: 15 January 2019

Resigned: 13 November 2021

David S.

Position: Director

Appointed: 06 May 2007

Resigned: 07 May 2018

David S.

Position: Secretary

Appointed: 06 May 2007

Resigned: 07 May 2018

Ian A.

Position: Secretary

Appointed: 01 May 2005

Resigned: 06 May 2007

Ian A.

Position: Director

Appointed: 01 May 2005

Resigned: 06 May 2007

Desmond F.

Position: Director

Appointed: 01 May 2005

Resigned: 04 May 2008

Verdun W.

Position: Director

Appointed: 01 May 2005

Resigned: 30 September 2014

Anthony H.

Position: Director

Appointed: 02 May 2004

Resigned: 16 December 2016

Eric S.

Position: Director

Appointed: 29 October 2003

Resigned: 02 May 2004

Richard T.

Position: Director

Appointed: 25 April 2003

Resigned: 30 November 2005

Christopher E.

Position: Secretary

Appointed: 29 October 2002

Resigned: 01 May 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 October 2002

Resigned: 29 October 2002

Timothy M.

Position: Director

Appointed: 29 October 2002

Resigned: 07 May 2018

Allan F.

Position: Director

Appointed: 29 October 2002

Resigned: 28 February 2019

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2002

Resigned: 29 October 2002

Christopher E.

Position: Director

Appointed: 29 October 2002

Resigned: 01 May 2005

John B.

Position: Director

Appointed: 29 October 2002

Resigned: 04 May 2008

Brian M.

Position: Director

Appointed: 29 October 2002

Resigned: 02 May 2004

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 Belinda W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Belinda W.

Notified on	1 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Paul W.

Notified on	1 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Timothy M.

Notified on	1 June 2016
Ceased on	1 October 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AD01	Registered office address changed from Holy Mill Longville Much Wenlock TF13 6ED United Kingdom to Grimes Hut Turrell Close Wiggenhall St. Germans King's Lynn PE34 3FJ on April 8, 2022 filed on: 8th, April 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (10 pages)
AD01	Registered office address changed from 39 Church Meadow Long Ditton Surrey KT6 5EP to Holy Mill Longville Much Wenlock TF13 6ED on March 5, 2019 filed on: 5th, March 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, April 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 21st, March 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 29, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return made up to October 29, 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 29, 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (9 pages)
SH01	Capital declared on October 30, 2013: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 29, 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 29, 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 29, 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 29, 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 23rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to October 30, 2008 filed on: 30th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 22nd, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to November 7, 2007 filed on: 7th, November 2007	annual return	Free Download (5 pages)
363a	Annual return made up to November 7, 2007 filed on: 7th, November 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (5 pages)
363a	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
363a	Annual return made up to November 24, 2005 filed on: 24th, November 2005	annual return	Free Download (5 pages)
363a	Annual return made up to November 24, 2005 filed on: 24th, November 2005	annual return	Free Download (5 pages)
287	Registered office changed on 31/05/05 from: glenwood house 1 glenwood court fair oak hampshire SO50 7LP filed on: 31st, May 2005	address	Free Download (1 page)
287	Registered office changed on 31/05/05 from: glenwood house 1 glenwood court fair oak hampshire SO50 7LP filed on: 31st, May 2005	address	Free Download (1 page)
88(2)R	Alloted 3 shares from May 1, 2005 to May 15, 2005. Value of each share 1 £, total number of shares: 10. filed on: 31st, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from May 1, 2005 to May 15, 2005. Value of each share 1 £, total number of shares: 10. filed on: 31st, May 2005	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (10 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 8th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 8th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (9 pages)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (9 pages)
287	Registered office changed on 16/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 16th, November 2002	address	Free Download (1 page)
287	Registered office changed on 16/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 16th, November 2002	address	Free Download (1 page)
88(2)R	Alloted 4 shares on October 29, 2002. Value of each share 1 £, total number of shares: 5. filed on: 13th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on October 29, 2002. Value of each share 1 £, total number of shares: 5. filed on: 13th, November 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 13th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 13th, November 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2002	incorporation	Free Download (31 pages)

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