G W CONSULTANTS LIMITED

2 Woodcroft Close 2 Woodcroft Close, Chepstow, NP16 7HX, Gwent
StatusACTIVE
Company No.03644375
CategoryPrivate Limited Company
Incorporated05 Oct 1998
Age25 years, 7 months, 30 days
JurisdictionEngland Wales

SUMMARY

G W CONSULTANTS LIMITED is an active private limited company with number 03644375. It was incorporated 25 years, 7 months, 30 days ago, on 05 October 1998. The company address is 2 Woodcroft Close 2 Woodcroft Close, Chepstow, NP16 7HX, Gwent.



Company Fillings

Termination secretary company with name termination date

Date: 16 Oct 2023

Action Date: 16 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2023-10-16

Officer name: Jean Yvonne Westwood

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Confirmation statement with no updates

Date: 16 Oct 2023

Action Date: 05 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-05

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Accounts with accounts type micro entity

Date: 17 May 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 05 Oct 2022

Action Date: 05 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-05

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Accounts with accounts type micro entity

Date: 25 Jun 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 11 Oct 2021

Action Date: 05 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-05

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Accounts with accounts type micro entity

Date: 04 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 05 Oct 2020

Action Date: 05 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-05

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Accounts with accounts type micro entity

Date: 17 Apr 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 07 Oct 2019

Action Date: 05 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-05

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Accounts with accounts type micro entity

Date: 15 Jan 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 06 Oct 2018

Action Date: 05 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-05

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Accounts with accounts type micro entity

Date: 04 Jan 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 06 Oct 2017

Action Date: 05 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-05

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Accounts with accounts type micro entity

Date: 25 Jan 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 10 Oct 2016

Action Date: 05 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-05

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Accounts with accounts type total exemption small

Date: 12 Jan 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 07 Oct 2015

Action Date: 05 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-05

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Accounts with accounts type total exemption small

Date: 27 Nov 2014

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Accounts amended with accounts type total exemption small

Date: 26 Nov 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AAMD

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 06 Oct 2014

Action Date: 05 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-05

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Accounts with accounts type total exemption small

Date: 30 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 07 Oct 2013

Action Date: 05 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-05

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Accounts with accounts type total exemption small

Date: 31 Dec 2012

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 16 Oct 2012

Action Date: 05 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-05

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Change person director company with change date

Date: 20 Jan 2012

Action Date: 20 Jan 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Gavin Craig Westwood

Change date: 2012-01-20

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Change registered office address company with date old address

Date: 20 Jan 2012

Action Date: 20 Jan 2012

Category: Address

Type: AD01

Old address: 40 Heron Wharf Castle Marina Nottingham Nottinghamshire NG7 1GF

Change date: 2012-01-20

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Accounts with accounts type total exemption small

Date: 07 Nov 2011

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 14 Oct 2011

Action Date: 05 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-05

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Accounts with accounts type total exemption small

Date: 02 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 10 Oct 2010

Action Date: 05 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-05

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Accounts with accounts type total exemption small

Date: 19 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2009

Action Date: 05 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-05

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Change person director company with change date

Date: 12 Oct 2009

Action Date: 05 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-05

Officer name: Gavin Craig Westwood

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Accounts with accounts type total exemption small

Date: 19 Aug 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 06 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 11 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 08 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 15 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 09 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 05/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 08 Jun 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 14 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 05/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 26 Jul 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 28 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/04; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jul 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 31 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jun 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 08 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/02; full list of members

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Accounts with accounts type small

Date: 04 Sep 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Auditors resignation company

Date: 03 Apr 2002

Category: Auditors

Type: AUD

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Legacy

Date: 11 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/01; full list of members

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Accounts with accounts type small

Date: 15 Aug 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 30 Oct 2000

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 30 Oct 2000

Category: Address

Type: 287

Description: Registered office changed on 30/10/00 from: 40 heron wharf nottingham NG7 1GF

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Legacy

Date: 18 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/00; full list of members

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Accounts with accounts type small

Date: 04 Jul 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 03 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/99; full list of members

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Legacy

Date: 23 Oct 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Oct 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Resolution

Date: 23 Oct 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Oct 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Oct 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Oct 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Oct 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 05 Oct 1998

Category: Incorporation

Type: NEWINC

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