GWP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GWP HOLDINGS LIMITED
COMPANY NUMBER
10208885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
01/06/2016
(8 years and 6 months old)
WEBSITE
https://gwp.co.uk/
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 4PE
Telephone: 01793754444
TPS: Yes
c/o Macfarlane Group Uk Limited
Siskin Parkway East
Coventry
CV3 4PE
CV3 4PE
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 |
|---|---|---|
| MACFARLANE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| GWP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GWP GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GWP HOLDINGS 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 GWP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GWP HOLDINGS 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 |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 35 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 08/03/2021 | David Bernard Pedley (901622312) has left the board |
| 08/03/2021 | New Board Member James MacDonald (928044806) Appointed |
| 08/03/2021 | New Board Member Ivor Gray (906202939) Appointed |
| 08/03/2021 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
| 08/03/2021 | Change in Reg. Office |
| 05/01/2021 | New Accounts filed |
| 16/07/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 12/10/2017 | New Board Member Paul Bullock (923884581) Appointed |
| 06/08/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 14/09/2016 | New Company Secretary Paul Bullock (921399594) Appointed |
| 15/08/2016 | New Board Member David Philip Mason (921204034) Appointed |
| 15/08/2016 | New Board Member Ian Michael Cook (910635768) Appointed |
| 15/08/2016 | New Board Member Ian Heskins (903824296) Appointed |
| 10/06/2016 | Ruth Cook (920867530) has left the board |
| 10/06/2016 | New Board Member Ruth Cook (902356087) Appointed |
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