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Gwiz 3 Limited ROCHFORD


Founded in 2007, Gwiz 3, classified under reg no. 06335317 is an active company. Currently registered at Millhouse SS4 1DB, Rochford the company has been in the business for seventeen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Stephen G., appointed on 7 August 2007. In addition, a secretary was appointed - Stephen G., appointed on 18 March 2010. As of 15 May 2024, there was 1 ex secretary - Beverly G.. There were no ex directors.

Gwiz 3 Limited Address / Contact

Office Address Millhouse
Office Address2 32-38 East Street
Town Rochford
Post code SS4 1DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06335317
Date of Incorporation Tue, 7th Aug 2007
Industry Buying and selling of own real estate
Industry Renting and operating of Housing Association real estate
End of financial Year 30th December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Stephen G.

Position: Secretary

Appointed: 18 March 2010

Stephen G.

Position: Director

Appointed: 07 August 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2007

Resigned: 07 August 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 August 2007

Resigned: 07 August 2007

Beverly G.

Position: Secretary

Appointed: 07 August 2007

Resigned: 18 March 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Gwiz 2 Limited from Rochford, England. The abovementioned PSC is classified as "a 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. The second entity in the PSC register is Stephen G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gwiz 2 Limited

32-38 East Street, Rochford, SS4 1DB, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5688133
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 26th, September 2023
Free Download (4 pages)

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