GW 3156 LIMITED
GW 3156 LIMITED is an active private limited company, incorporated on 30 March 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Nottingham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. GW 3156 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05088357 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR 49 HIGH STREET |
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Address Line 2 | HUCKNALL |
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Post Town | NOTTINGHAM |
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Postcode | NG15 7AW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 27/04/2017 |
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Last Made Up Date | 30/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GW 3156 LIMITED
Directors
(The company's officers)
MR STEVEN BEET
(~56 year old British national)
1ST FLOOR 49 HIGH STREET, HUCKNALL, NOTTINGHAM, NG15 7AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2017
HARRY MILES GLENDENNING
(~55 year old British national)
1ST FLOOR 49 HIGH STREET, HUCKNALL, NOTTINGHAM, NG15 7AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2004
MR RONALD STUART GLENDENNING
(~74 year old British national)
1ST FLOOR 49 HIGH STREET, HUCKNALL, NOTTINGHAM, NG15 7AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/06/2004
MR DEREK STEWART HOLLOWAY
(~73 year old British national)
1ST FLOOR 49 HIGH STREET, HUCKNALL, NOTTINGHAM, NG15 7AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2017
COLLEEN MARY BEET
(British national)
1ST FLOOR 49 HIGH STREET, HUCKNALL, NOTTINGHAM, NG15 7AW
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
Appointed on 23/06/2004
Shareholders
(Persons of Significant Control)
Mrs Colleen Mary Beet
(~81 year old British national)
1st Floor 49 High Street, Hucknall, Nottingham, NG15 7AW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Anthony John Hart
(~75 year old British national)
1st Floor 49 High Street, Hucknall, Nottingham, NG15 7AW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEVEN BEET
- MR RONALD STUART GLENDENNING
- MR DEREK STEWART HOLLOWAY
- HARRY MILES GLENDENNING
- MR RONALD STUART GLENDENNING
GLENDENNING MOULDINGS LIMITED
- HARRY MILES GLENDENNING
- MR RONALD STUART GLENDENNING
- HARRY MILES GLENDENNING
- MR RONALD STUART GLENDENNING
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)
GW 3156 LIMITED: Maps
Maps show the location of the postcode of the registered office, NG15 7AW.
Map of GW 3156 LIMITED at local scale
Map of GW 3156 LIMITED at district scale
More Companies in NG15 7AW
Other companies with registered offices in NG15 7AW:
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)