Western Union Gb Limited in Hammersmith LONDON

Western Union Gb Limited LONDON

Founded in 2000, Western Union Gb, classified under reg no. 04129906 is an active company. Currently registered at The Metro Building 1 Butterwick W6 8DL, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 11, 2006 Western Union Gb Limited is no longer carrying the name First Data Gb.

There is a single director in the company at the moment - Graham B., appointed on 8 December 2023. In addition, a secretary was appointed - Eamon S., appointed on 8 June 2021. 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.

Western Union Gb Limited Address / Contact

Office Address	The Metro Building 1 Butterwick
Office Address2	Hammersmith
Town	London
Post code	W6 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04129906
Date of Incorporation	Fri, 22nd Dec 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Graham B.

Position: Director

Appointed: 08 December 2023

Eamon S.

Position: Secretary

Appointed: 08 June 2021

Andrew P.

Position: Director

Appointed: 05 February 2018

Resigned: 08 December 2023

Laura O.

Position: Secretary

Appointed: 20 September 2017

Resigned: 15 June 2018

William M.

Position: Director

Appointed: 16 May 2016

Resigned: 31 October 2019

Louise B.

Position: Secretary

Appointed: 12 February 2016

Resigned: 20 September 2017

James C.

Position: Director

Appointed: 29 April 2014

Resigned: 12 January 2018

Damien M.

Position: Secretary

Appointed: 09 December 2013

Resigned: 12 February 2016

Massimiliano A.

Position: Director

Appointed: 08 January 2013

Resigned: 16 May 2016

Paul C.

Position: Director

Appointed: 11 April 2011

Resigned: 01 December 2012

Christopher B.

Position: Director

Appointed: 11 April 2011

Resigned: 29 April 2014

Maria O.

Position: Secretary

Appointed: 18 April 2008

Resigned: 09 December 2013

Mary A.

Position: Director

Appointed: 18 April 2008

Resigned: 10 March 2011

Justin B.

Position: Director

Appointed: 03 January 2007

Resigned: 18 April 2008

Justin B.

Position: Secretary

Appointed: 03 January 2007

Resigned: 18 April 2008

David S.

Position: Director

Appointed: 03 January 2007

Resigned: 11 April 2011

Philip W.

Position: Director

Appointed: 10 May 2002

Resigned: 03 January 2007

Terence G.

Position: Director

Appointed: 16 January 2001

Resigned: 10 May 2002

Jonnie V.

Position: Secretary

Appointed: 16 January 2001

Resigned: 03 January 2007

Jonnie V.

Position: Director

Appointed: 16 January 2001

Resigned: 03 January 2007

Dws Directors Limited

Position: Nominee Director

Appointed: 22 December 2000

Resigned: 16 January 2001

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 22 December 2000

Resigned: 16 January 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is The Western Union Company from Denver, United States. This PSC is classified as "a foreign corporation", 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.

The Western Union Company

7001 E.Belleview Avenue, Denver, Colorado, CO 80237, PO Box 80237, United States

Legal authority	Delaware
Legal form	Foreign Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	4114666 (State/Charter Id)
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

First Data Gb	July 11, 2006
Dwsco 2117	January 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, June 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, July 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, May 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to December 22, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 4, 2016: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 21st, May 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to December 22, 2009 with full list of members filed on: 26th, March 2015	annual return	Free Download (17 pages)
AR01	Annual return made up to December 22, 2014 with full list of members filed on: 19th, January 2015	annual return	Free Download (14 pages)
SH01	Capital declared on January 19, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 13th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to December 22, 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 3, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 15th, May 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to December 22, 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to December 22, 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to December 22, 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to December 22, 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, June 2009	accounts	Free Download (15 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, December 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, September 2008	accounts	Free Download (15 pages)
363a	Annual return made up to April 1, 2008 filed on: 1st, April 2008	annual return	Free Download (4 pages)
363a	Annual return made up to April 1, 2008 filed on: 1st, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, September 2006	accounts	Free Download (12 pages)
363s	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/01/06	annual return
363s	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, January 2005	accounts	Free Download (11 pages)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/01/05	annual return
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/01/05	annual return
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (10 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, January 2003	accounts	Free Download (10 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on March 13, 2001. Value of each share 1 £, total number of shares: 100. filed on: 20th, March 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 13, 2001. Value of each share 1 £, total number of shares: 100. filed on: 20th, March 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2000	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2000	incorporation	Free Download (23 pages)

Western Union Gb Limited LONDON

Western Union Gb Limited Address / Contact

Company Information / Profile

Company staff

Graham B.

Eamon S.

Andrew P.

Laura O.

William M.

Louise B.

James C.

Damien M.

Massimiliano A.

Paul C.

Christopher B.

Maria O.

Mary A.

Justin B.

Justin B.

David S.

Philip W.

Terence G.

Jonnie V.

Jonnie V.

Dws Directors Limited

Dws Secretaries Limited

People with significant control

Company previous names

Company filings

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