GWP REALISATIONS 2024 LIMITED
GWP REALISATIONS 2024 LIMITED is an active private limited company, incorporated on 21 November 1990. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on Imperial Road, Matlock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GWP REALISATIONS 2024 LIMITED previously had the company name GRANWAX PRODUCTS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02560798 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 IMPERIAL ROAD |
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Post Town | MATLOCK |
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County | DERBYSHIRE |
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Country | ENGLAND |
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Postcode | DE4 3NL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 20/12/2016 |
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Last Made Up Date | 22/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
20590 - Manufacture of other chemical products n.e.c.
Company Name History
From 11/03/2024 onwards:
GWP REALISATIONS 2024 LIMITED
Prior to 11/03/2024:
GRANWAX PRODUCTS LIMITED
Directors
(The company's officers)
MR DAVID ANDREW PASS
(~57 year old British national)
10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, DE4 3NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/11/2012
MR MARK ANTHONY PASS
(~59 year old British national)
10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, DE4 3NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/11/1991
MR SIMON ARTHUR PASS
(~60 year old British national)
10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, DE4 3NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/11/2012
MR RICHARD CHARLES TAYLOR
(~74 year old British national)
10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, DE4 3NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/11/1991
Shareholders
(Persons of Significant Control)
Mr Simon Arthur Pass
(~60 year old British national)
10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/08/2022
Mr Mark Anthony Pass
(~59 year old British national)
10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
- Owns between 25% and 50% of the shares.
Notified on 26/08/2022
Mr David Andrew Pass
(~57 year old British national)
10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/08/2022
Connections
(Shared officers)
AMBER PASS GROUP LIMITED
- MR DAVID ANDREW PASS
- MR MARK ANTHONY PASS
- MR SIMON ARTHUR PASS
- MR RICHARD CHARLES TAYLOR
GEOFABRICS GROUP LIMITED
- MR DAVID ANDREW PASS
- MR MARK ANTHONY PASS
- MR SIMON ARTHUR PASS
- MR RICHARD CHARLES TAYLOR
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)
More Companies in DE4 3NL
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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)