Gwp Trustee Company Limited in Histon CAMBRIDGE

Gwp Trustee Company Limited CAMBRIDGE

Founded in 2000, Gwp Trustee Company, classified under reg no. 04000036 is an active company. Currently registered at Sovereign House Vision Park, Chivers Way CB24 9BZ, Cambridge the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 15, 2000 Gwp Trustee Company Limited is no longer carrying the name Mawlaw 509.

There is a single director in the company at the moment - Aislinn D., appointed on 18 January 2023. In addition, a secretary was appointed - Aislinn D., appointed on 18 January 2023. 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.

Gwp Trustee Company Limited Address / Contact

Office Address	Sovereign House Vision Park, Chivers Way
Office Address2	Histon
Town	Cambridge
Post code	CB24 9BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04000036
Date of Incorporation	Tue, 23rd May 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Aislinn D.

Position: Secretary

Appointed: 18 January 2023

Aislinn D.

Position: Director

Appointed: 18 January 2023

Iain W.

Position: Director

Appointed: 18 December 2020

Resigned: 21 March 2023

Iain W.

Position: Secretary

Appointed: 18 December 2020

Resigned: 18 January 2023

Adrian C.

Position: Director

Appointed: 18 December 2020

Resigned: 01 January 2023

Adam G.

Position: Director

Appointed: 05 March 2008

Resigned: 18 December 2020

Adam G.

Position: Secretary

Appointed: 05 March 2008

Resigned: 18 December 2020

Geoffrey G.

Position: Director

Appointed: 15 August 2000

Resigned: 05 May 2021

Justin G.

Position: Director

Appointed: 15 August 2000

Resigned: 30 June 2015

Jonathan L.

Position: Director

Appointed: 15 August 2000

Resigned: 05 March 2008

Jonathan L.

Position: Secretary

Appointed: 15 August 2000

Resigned: 05 March 2008

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 2000

Resigned: 15 August 2000

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 23 May 2000

Resigned: 15 August 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Gw Pharma Limited from Cambridge, England. This PSC is categorised as "a limited company", 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.

Gw Pharma Limited

Sovereign House Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03704998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mawlaw 509	August 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, October 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, November 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, June 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, August 2019	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 26th, February 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 24th, February 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to May 23, 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 11th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to May 23, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 3, 2015: 1.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 11th, March 2015	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 16th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to May 23, 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to May 23, 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 26th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to May 23, 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 21st, February 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to May 23, 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 8th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to May 23, 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 6th, April 2010	accounts	Free Download (9 pages)
363a	Annual return made up to June 12, 2009 filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 1st, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to June 12, 2008 filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 9th, April 2008	accounts	Free Download (8 pages)
363s	Annual return made up to June 1, 2007 filed on: 1st, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 2007 filed on: 1st, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 28th, March 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 28th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 28th, March 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 28th, March 2006	accounts	Free Download (8 pages)
363s	Annual return made up to June 6, 2005 filed on: 6th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 6, 2005 filed on: 6th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 31st, March 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 31st, March 2005	accounts	Free Download (8 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 15th, March 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 15th, March 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 26th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 26th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 31, 2002 filed on: 31st, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 31, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to May 31, 2002 filed on: 31st, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 26th, March 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 26th, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to May 29, 2001 filed on: 29th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 29, 2001 filed on: 29th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 13th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 13th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/08/01 filed on: 30th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/08/01 filed on: 30th, August 2000	accounts	Free Download (1 page)

Gwp Trustee Company Limited CAMBRIDGE

Gwp Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Aislinn D.

Aislinn D.

Iain W.

Iain W.

Adrian C.

Adam G.

Adam G.

Geoffrey G.

Justin G.

Jonathan L.

Jonathan L.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company previous names

Company filings

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