Gw (wood Green) Limited in Crawley Business Quarter, Manor Royal CRAWLEY

Gw (wood Green) Limited CRAWLEY

Founded in 2014, Gw (wood Green), classified under reg no. 08949447 is an active company. Currently registered at Endeavour House Second Floor RH10 9LW, Crawley the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-04-08 Gw (wood Green) Limited is no longer carrying the name Gw (wood End).

The company has 2 directors, namely Teemu A., Claude S.. Of them, Claude S. has been with the company the longest, being appointed on 2 January 2019 and Teemu A. has been with the company for the least time - from 1 April 2022. As of 19 April 2024, there were 9 ex directors - Eddie C., Michael C. and others listed below. There were no ex secretaries.

Gw (wood Green) Limited Address / Contact

Office Address	Endeavour House Second Floor
Office Address2	Crawley Business Quarter, Manor Royal
Town	Crawley
Post code	RH10 9LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08949447
Date of Incorporation	Thu, 20th Mar 2014
Industry	Dental practice activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Teemu A.

Position: Director

Appointed: 01 April 2022

Claude S.

Position: Director

Appointed: 02 January 2019

Eddie C.

Position: Director

Appointed: 04 February 2019

Resigned: 16 November 2023

Michael C.

Position: Director

Appointed: 02 January 2019

Resigned: 24 January 2022

Harshitkumar S.

Position: Director

Appointed: 01 August 2018

Resigned: 28 September 2018

Philip B.

Position: Director

Appointed: 17 July 2018

Resigned: 31 December 2020

Gregor G.

Position: Director

Appointed: 21 April 2017

Resigned: 29 June 2018

Peter K.

Position: Director

Appointed: 21 April 2017

Resigned: 19 July 2018

Mazdak E.

Position: Director

Appointed: 18 November 2014

Resigned: 21 April 2017

Azad E.

Position: Director

Appointed: 20 March 2014

Resigned: 21 April 2017

Honar S.

Position: Director

Appointed: 20 March 2014

Resigned: 21 April 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Colosseum Dental Uk Limited from Crawley, United Kingdom. This PSC is categorised as "a private company 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. Another entity in the PSC register is Mazdak E. This PSC has significiant influence or control over the company,.

Colosseum Dental Uk Limited

Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07451783
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mazdak E.

Notified on	6 April 2016
Ceased on	21 April 2017
Nature of control:	significiant influence or control

Company previous names

Gw (wood End)	April 8, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-11-16 filed on: 24th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-11-16 filed on: 24th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (54 pages)
AP01	New director was appointed on 2022-04-01 filed on: 26th, July 2022	officers	Free Download (2 pages)
CH01	On 2022-07-19 director's details were changed filed on: 21st, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-24 filed on: 9th, February 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, January 2021	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 21st, January 2021	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 20th, January 2021	officers	Free Download (1 page)
CH01	On 2020-01-31 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
CH01	On 2020-01-31 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
CH01	On 2020-01-31 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
AD01	New registered office address Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW. Change occurred on 2020-01-31. Company's previous address: C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom. filed on: 31st, January 2020	address	Free Download (1 page)
CH01	On 2020-01-31 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019	accounts	Free Download (37 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (10 pages)
AP01	New director was appointed on 2019-02-04 filed on: 28th, March 2019	officers	Free Download (2 pages)
CH01	On 2019-01-10 director's details were changed filed on: 11th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-02 filed on: 8th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-02 filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-28 filed on: 18th, October 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018	accounts	Free Download (35 pages)
AP01	New director was appointed on 2018-08-01 filed on: 10th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-17 filed on: 30th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-19 filed on: 30th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-06-29 filed on: 10th, July 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-30 to 2017-12-31 filed on: 5th, February 2018	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 4th, January 2018	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/16 filed on: 5th, July 2017	accounts	Free Download (40 pages)
AA	Total exemption small company accounts data made up to 2016-03-30 filed on: 5th, July 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-04-21 filed on: 26th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-21 filed on: 26th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-21 filed on: 26th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-21 filed on: 26th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-21 filed on: 26th, April 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 29th, December 2016	accounts	Free Download (1 page)
CH01	On 2016-07-15 director's details were changed filed on: 4th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-20 filed on: 9th, May 2016	annual return	Free Download (20 pages)
SH01	Statement of Capital on 2016-05-09: 2.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 6th, April 2016	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2015-03-31 filed on: 6th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 30th, April 2015	annual return	Free Download (15 pages)
AP01	New director was appointed on 2014-11-18 filed on: 18th, December 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2014	resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-04-08 filed on: 8th, April 2014	resolution	Free Download (2 pages)
CERTNM	Company name changed gw (wood end) LIMITEDcertificate issued on 08/04/14 filed on: 8th, April 2014	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, March 2014	incorporation	Free Download (22 pages)

Gw (wood Green) Limited CRAWLEY

Gw (wood Green) Limited Address / Contact

Company Information / Profile

Company staff

Teemu A.

Claude S.

Eddie C.

Michael C.

Harshitkumar S.

Philip B.

Gregor G.

Peter K.

Mazdak E.

Azad E.

Honar S.

People with significant control

Company previous names

Company filings

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