GAP PERSONNEL 4WP SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05104902

Incorporation date

19/04/2004

Size

Audit Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (62 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (10 pages)

10/03/2026

Certificate of change of name

View PDF (3 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (5 pages)

30/07/2025

Termination of appointment of Ross Sullivan as a director on 2025-07-30

View PDF (1 pages)

30/07/2025

Appointment of Mr David Simon Mark Roberts as a director on 2025-07-30

View PDF (2 pages)

09/04/2025

Satisfaction of charge 051049020002 in full

View PDF (1 pages)

21/03/2025

Notification of W18S Directors Limited as a person with significant control on 2025-03-04

View PDF (2 pages)

17/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (40 pages)

17/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

17/03/2025

Memorandum and Articles of Association

View PDF (17 pages)

17/03/2025

Resolutions

View PDF (1 pages)

21/02/2025

Director's details changed for Mr Ross Sullivan on 2025-02-21

View PDF (2 pages)

03/02/2025

Director's details changed for Mr Yusuke Hiyoshi on 2025-02-03

View PDF (2 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

10/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (42 pages)

10/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

06/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

06/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

27/10/2023

Termination of appointment of David Simon Mark Roberts as a director on 2023-10-26

View PDF (1 pages)

19/10/2023

Appointment of Mr Ross Sullivan as a director on 2023-10-19

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

29/08/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (14 pages)

29/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

26/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (42 pages)

17/07/2023

Termination of appointment of Shingo Toyama as a director on 2023-06-30

View PDF (1 pages)

17/07/2023

Appointment of Mr Yusuke Hiyoshi as a director on 2023-06-30

View PDF (2 pages)

23/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

07/12/2022

Certificate of change of name

View PDF (3 pages)

06/12/2022

Appointment of Mr Shingo Toyama as a director on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GAP PERSONNEL 4WP SOLUTIONS LIMITED

GAP PERSONNEL 4WP SOLUTIONS LIMITED is an(a) Active company incorporated on 19/04/2004 with the registered office located at Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester CH4 9EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAP PERSONNEL 4WP SOLUTIONS LIMITED?

GAP PERSONNEL 4WP SOLUTIONS LIMITED is currently Active. It was registered on 19/04/2004 .

Where is GAP PERSONNEL 4WP SOLUTIONS LIMITED located?

GAP PERSONNEL 4WP SOLUTIONS LIMITED is registered at Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester CH4 9EP.

What does GAP PERSONNEL 4WP SOLUTIONS LIMITED do?

GAP PERSONNEL 4WP SOLUTIONS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for GAP PERSONNEL 4WP SOLUTIONS LIMITED?

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.