BizStats
You are here: bizstats.co.uk > a-z index > G list > GW list > GW list

Gw Marine Systems Limited ST ASAPH

Founded in 2001, Gw Marine Systems, classified under reg no. 04252620 is an active company. Currently registered at Cornel Bach LL17 0EL, St Asaph the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Geraint W., Lyn R.. Of them, Lyn R. has been with the company the longest, being appointed on 1 April 2011 and Geraint W. has been with the company for the least time - from 21 October 2011. 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 Marine Systems Limited Address / Contact

Office Address Cornel Bach
Office Address2 Lower Denbigh Rd
Town St Asaph
Post code LL17 0EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04252620
Date of Incorporation Mon, 16th Jul 2001
Industry Construction of water projects
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Geraint W.

Position: Director

Appointed: 21 October 2011

Lyn R.

Position: Director

Appointed: 01 April 2011

Lyn R.

Position: Director

Appointed: 23 November 2009

Resigned: 27 December 2010

Jane H.

Position: Secretary

Appointed: 01 January 2009

Resigned: 05 April 2009

Jane H.

Position: Director

Appointed: 01 January 2009

Resigned: 22 March 2009

Geraint W.

Position: Director

Appointed: 10 January 2007

Resigned: 05 May 2008

Alan W.

Position: Director

Appointed: 01 November 2004

Resigned: 12 October 2011

Richard H.

Position: Secretary

Appointed: 10 January 2004

Resigned: 15 February 2007

Linda L.

Position: Director

Appointed: 01 October 2003

Resigned: 10 January 2007

Justin R.

Position: Secretary

Appointed: 01 July 2002

Resigned: 01 August 2009

Betty W.

Position: Director

Appointed: 23 July 2001

Resigned: 30 September 2003

Geraint W.

Position: Secretary

Appointed: 23 July 2001

Resigned: 01 June 2002

Legal Directors Ltd (comp Nbr 3368733)

Position: Corporate Nominee Director

Appointed: 16 July 2001

Resigned: 23 July 2001

Legal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2001

Resigned: 23 July 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Geraint W. This PSC has significiant influence or control over this company,.

Geraint W.

Notified on 7 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities1 041 8841 123 1181 200 4141 227 4301 291 2121 240 3181 513 145
Other
Average Number Employees During Period   2 22
Creditors-72 174-101 850-97 461-53 565-121 078-35 452-182 245
Net Current Assets Liabilities-72 174638 649565 293561 295584 963531 139798 261
Total Assets Less Current Liabilities556 5801 289 1181 200 4141 227 4301 291 2121 240 3181 513 145

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on December 31, 2023
filed on: 11th, March 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.