GREAT WEST HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
GREAT WEST HOUSE LIMITED
COMPANY NUMBER
03206801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/06/1996
(28 years and 5 months old)
WEBSITE
www.greatwesthouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/06/1996
14/06/1996
DENECRAFT LIMITED
BRENTFORD
TW8 9DF
Telephone: 02085600055
TPS: No
Great West House
Great West Road
Brentford
TW8 9DF
TW8 9DF
85-87 Holtspur Lane Wooburn Green
Wooburn Green
High Wycombe
Buckinghamshire
HP10 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 25/01/2024 | Ranjit Kaur Tarkan (918862593) has left the board |
Credit Risk Overview
Want to learn more about GREAT WEST HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREAT WEST HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREAT WEST HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2022 - Present (2 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
03/06/1996 - Present (28 years and 5 months) 03/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
03/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Director: 05/10/2001 - Present (23 years and 1 months) Secretary: 04/06/1996 - Present (28 years and 5 months) Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 123 |
View Report |
|
04/06/1996 - Present (28 years and 5 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KYND GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 25/01/2024 | Ranjit Kaur Tarkan (918862593) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | David Francis Fuller (928538674) has left the board |
| 02/11/2022 | New Accounts filed |
| 22/08/2022 | New Board Member Ranjit Kaur Tarkan (918862593) Appointed |
| 22/08/2022 | Alain Gustave Paul Millet (912656729) has left the board |
| 22/08/2022 | David Francis Fuller (913691012) has left the board |
| 22/08/2022 | Fredrik Jonas Widlund (916675192) has left the board |
| 22/08/2022 | Andrew Michael David Kirkman (921067909) has left the board |
| 22/08/2022 | New Board Member Amarpreet Singh Randhawa (929308386) Appointed |
| 14/06/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 26/08/2019 | Erik Henry Klotz (913019321) has left the board |
| 29/07/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 24/07/2019 | Andrew Michael David Kirkman (926050145) has left the board |
| 17/07/2019 | John Howard Whiteley (904898009) has left the board |
| 17/07/2019 | New Board Member Andrew Michael David Kirkman (926050145) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 29/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | Change in Reg. Office |
| 30/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 10/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 06/06/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 19/02/2014 | Richard James Sunley Tice (915124067) has left the board |
| 18/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 23/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
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