Gww Corporate Services Limited is a private limited company situated at 1 Charterhouse Mews, London EC1M 6BB. Incorporated on 2018-11-21, this 5-year-old company is run by 2 directors.
Director Daniel W., appointed on 15 December 2018. Director Michael W., appointed on 21 November 2018.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190). According to Companies House records there was a change of name on 2018-12-04 and their previous name was Gww Company Services Limited.
The latest confirmation statement was filed on 2022-11-20 and the due date for the subsequent filing is 2023-12-04. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 1 Charterhouse Mews |
| Town | London |
| Post code | EC1M 6BB |
| Country of origin | United Kingdom |
| Registration Number | 11689260 |
| Date of Incorporation | Wed, 21st Nov 2018 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 15 December 2018
Position: Director
Appointed: 21 November 2018
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Texadon Oil Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public company", 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 entity in the persons with significant control register is Stephen G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Texadon Oil Plc
1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Company |
| Notified on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen G.
| Notified on | 21 November 2018 |
| Ceased on | 20 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael W.
| Notified on | 21 November 2018 |
| Ceased on | 20 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel W.
| Notified on | 21 November 2018 |
| Ceased on | 20 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Gww Company Services | December 4, 2018 |
| Gww Compliance | December 3, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-11-20 filed on: 30th, November 2023 |
officers | Free Download (1 page) |
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