Gw 217 Limited in Station Approach LEATHERHEAD - KT22 7SW

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Gw 217 Limited LEATHERHEAD

Gw 217 started in year 2005 as Private Limited Company with registration number 05347642. The Gw 217 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leatherhead at Wates House. Postal code: KT22 7SW.

The company has 2 directors, namely Philip W., David M.. Of them, David M. has been with the company the longest, being appointed on 10 November 2017 and Philip W. has been with the company for the least time - from 3 December 2018. 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.

Gw 217 Limited Address / Contact

Office Address	Wates House
Office Address2	Station Approach
Town	Leatherhead
Post code	KT22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05347642
Date of Incorporation	Mon, 31st Jan 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Philip W.

Position: Director

Appointed: 03 December 2018

David M.

Position: Director

Appointed: 10 November 2017

David A.

Position: Secretary

Appointed: 04 January 2016

Resigned: 03 December 2018

David A.

Position: Director

Appointed: 04 January 2016

Resigned: 16 August 2022

Stuart T.

Position: Director

Appointed: 17 November 2014

Resigned: 25 July 2018

Andrew H.

Position: Director

Appointed: 17 November 2014

Resigned: 31 December 2015

John H.

Position: Director

Appointed: 17 November 2014

Resigned: 30 June 2016

David D.

Position: Secretary

Appointed: 17 November 2014

Resigned: 04 January 2016

David D.

Position: Director

Appointed: 17 November 2014

Resigned: 04 January 2016

Andrew D.

Position: Director

Appointed: 17 November 2014

Resigned: 10 November 2017

Kenneth S.

Position: Director

Appointed: 17 March 2005

Resigned: 17 November 2014

David P.

Position: Director

Appointed: 17 March 2005

Resigned: 17 November 2014

Kenneth S.

Position: Secretary

Appointed: 17 March 2005

Resigned: 17 November 2014

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2005

Resigned: 17 March 2005

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 31 January 2005

Resigned: 17 March 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Purchase Group Limited from Leatherhead, England. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Purchase Group Limited

Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	5322443
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, April 2023	accounts	Free Download (4 pages)
TM01	Director appointment termination date: August 16, 2022 filed on: 18th, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, March 2019	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on December 3, 2018 filed on: 10th, December 2018	officers	Free Download (1 page)
AP01	On December 3, 2018 new director was appointed. filed on: 10th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2018 filed on: 1st, August 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 16th, March 2018	accounts	Free Download (4 pages)
TM01	Director appointment termination date: November 10, 2017 filed on: 10th, November 2017	officers	Free Download (1 page)
AP01	On November 10, 2017 new director was appointed. filed on: 10th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, March 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 8 Reaymer Close Bloxwich Walsall West Midlands WS2 7QZ to Wates House Station Approach Leatherhead Surrey KT22 7SW on October 13, 2016 filed on: 13th, October 2016	address	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 4th, July 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (7 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
CH03	On January 4, 2016 secretary's details were changed filed on: 8th, January 2016	officers	Free Download (1 page)
CH01	On January 4, 2016 director's details were changed filed on: 7th, January 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 4, 2016 filed on: 6th, January 2016	officers	Free Download (1 page)
AP03	On January 4, 2016 - new secretary appointed filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 4, 2016 filed on: 6th, January 2016	officers	Free Download (1 page)
AP01	On January 4, 2016 new director was appointed. filed on: 6th, January 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, October 2015	accounts	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, February 2015	resolution
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on February 13, 2015: 1.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2014	resolution
AP01	On November 17, 2014 new director was appointed. filed on: 24th, November 2014	officers	Free Download (2 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 24th, November 2014	officers	Free Download (2 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 24th, November 2014	officers	Free Download (2 pages)
AP03	On November 17, 2014 - new secretary appointed filed on: 24th, November 2014	officers	Free Download (2 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 24th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 17, 2014 filed on: 24th, November 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 17, 2014 filed on: 24th, November 2014	officers	Free Download (1 page)
AP01	On November 17, 2014 new director was appointed. filed on: 24th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 17, 2014 filed on: 24th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, April 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (11 pages)
AA01	Previous accounting period extended from July 31, 2010 to December 31, 2010 filed on: 21st, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (5 pages)
CH01	On December 31, 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 27th, October 2009	accounts	Free Download (11 pages)
AA01	Previous accounting period extended from March 31, 2009 to July 31, 2009 filed on: 14th, October 2009	accounts	Free Download (2 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 23rd, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, August 2007	accounts	Free Download (11 pages)
363a	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, October 2006	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 19th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 19th, April 2006	accounts	Free Download (1 page)
363a	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (2 pages)
288a	On April 4, 2005 New secretary appointed;new director appointed filed on: 4th, April 2005	officers	Free Download (2 pages)
288b	On April 4, 2005 Secretary resigned filed on: 4th, April 2005	officers	Free Download (1 page)
288b	On April 4, 2005 Director resigned filed on: 4th, April 2005	officers	Free Download (1 page)
288a	On April 4, 2005 New secretary appointed;new director appointed filed on: 4th, April 2005	officers	Free Download (2 pages)
288a	On April 4, 2005 New director appointed filed on: 4th, April 2005	officers	Free Download (2 pages)
288a	On April 4, 2005 New director appointed filed on: 4th, April 2005	officers	Free Download (2 pages)
288b	On April 4, 2005 Director resigned filed on: 4th, April 2005	officers	Free Download (1 page)
288b	On April 4, 2005 Secretary resigned filed on: 4th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 04/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 4th, April 2005	address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 4th, April 2005	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2005	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2005	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2005	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2005	incorporation	Free Download (17 pages)

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