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Gw 816 Limited MERIDEN

Gw 816 started in year 2004 as Private Limited Company with registration number 05201900. The Gw 816 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Meriden at Meriden Hall. Postal code: CV7 7PT.

Currently there are 2 directors in the the firm, namely Stephen M. and Timothy W.. In addition one secretary - Nigel D. - 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 - Jill M. who worked with the the firm until 3 May 2005.

Gw 816 Limited Address / Contact

Office Address Meriden Hall
Office Address2 Main Road
Town Meriden
Post code CV7 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05201900
Date of Incorporation Tue, 10th Aug 2004
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Stephen M.

Position: Director

Appointed: 11 November 2020

Timothy W.

Position: Director

Appointed: 05 December 2007

Nigel D.

Position: Secretary

Appointed: 03 May 2005

Nigel B.

Position: Director

Appointed: 07 October 2004

Resigned: 11 October 2004

Owen M.

Position: Director

Appointed: 07 October 2004

Resigned: 30 March 2007

David C.

Position: Director

Appointed: 07 October 2004

Resigned: 23 January 2008

Jill M.

Position: Secretary

Appointed: 07 October 2004

Resigned: 03 May 2005

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 10 August 2004

Resigned: 07 October 2004

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 10 August 2004

Resigned: 07 October 2004

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Pertemps Jobshop Limited from Coventry, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Timothy W. This PSC has significiant influence or control over the company,.

Pertemps Jobshop Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02827815
Notified on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Timothy W.

Notified on 10 August 2016
Ceased on 8 April 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounting period extended to 2024/03/31. Originally it was 2023/12/31
filed on: 28th, November 2023 		Free Download (1 page)

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