GTW DEVELOPMENTS GROUP LTD

GTW DEVELOPMENTS GROUP LTD is an active private limited company, incorporated on 26 June 1997. The nature of the business includes Manufacture of machinery for textile, apparel and leather production and one other classification. The company's registered office is on Hazell Drive, Newport. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. GTW DEVELOPMENTS GROUP LTD previously had the company name GTW DEVELOPMENTS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SEVERN HOUSE
Address Line 2	HAZELL DRIVE
Post Town	NEWPORT
County	SOUTH WALES
Country	UNITED KINGDOM
Postcode	NP10 8FY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28940 - Manufacture of machinery for textile, apparel and leather production

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 20/04/2007 onwards:

GTW DEVELOPMENTS GROUP LTD

Prior to 20/04/2007:

GTW DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR GRAHAM THOMAS WATERS

(~83 year old British national)

SEVERN HOUSE HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 26/06/1997

MR TIMOTHY LLOYD WATERS

(~57 year old British national)

SEVERN HOUSE HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2024

DR CARWYN WEBB

(~43 year old British national)

UNIT 1 PAVILION INDUSTRIAL ESTATE, PONTNEWYNYDD, PONTYPOOL, NP4 6NF, WALES

Current Director
Gives occupation as TECHNICAL MANAGER
Usually resident in WALES

Appointed on 03/01/2023

MR BRIAN JOHN HOGG

UNIT 1 PAVILION INDUSTRIAL ESTATE, PONTNEWYNYDD, PONTYPOOL, NP4 6NF, WALES

Current Secretary

Appointed on 03/01/2023

Shareholders

(Persons of Significant Control)

Mr Graham Thomas Waters

(~83 year old British national)

Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AIRBOND LIMITED

MR GRAHAM THOMAS WATERS

DESIGN FUTURES LIMITED

MR GRAHAM THOMAS WATERS

GRASSBOND LIMITED

MR GRAHAM THOMAS WATERS

PENTWYN SPLICERS LIMITED

MR GRAHAM THOMAS WATERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)