GWB PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

04510571

Incorporation date

13/08/2002

Size

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

17/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2014

Application to strike the company off the register

View PDF (3 pages)

29/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

21/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

23/04/2013

Registered office address changed from 276 York Way Kings Cross London N7 9PH on 2013-04-24

View PDF (1 pages)

15/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

10/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

05/01/2012

Director's details changed for Mr John Kelvin Sharman on 2012-01-06

View PDF (2 pages)

11/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

16/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

23/05/2011

Director's details changed for Mr John Kelvin Sharman on 2011-04-20

View PDF (2 pages)

16/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

01/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Jeremy Robinson on 2010-08-10

View PDF (2 pages)

30/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

21/09/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

16/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

07/09/2008

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

View PDF (3 pages)

30/06/2008

Appointment terminated director david calow

View PDF (1 pages)

04/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

10/09/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

New secretary appointed

View PDF (1 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

10/10/2006

New director appointed

View PDF (2 pages)

03/09/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

13/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

05/09/2005

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

View PDF (7 pages)

27/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

21/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

12/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

15/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

12/11/2002

Memorandum and Articles of Association

View PDF (5 pages)

12/11/2002

Resolutions

View PDF (13 pages)

12/11/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (4 pages)

12/11/2002

Registered office changed on 13/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2002

Certificate of change of name

View PDF (2 pages)

13/08/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
Robinson, Jeremy	Director	15/12/2006 - Present	2
HSE DIRECTORS LIMITED	Nominee Director	14/08/2002 - 04/10/2002	72
Robinson, Graham Peter	Director	04/10/2002 - 15/12/2006	5
Calow, David Ferguson	Director	04/10/2002 - 01/07/2008	18
Sharman, John Kelvin	Director	29/09/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About GWB PRODUCTS LIMITED

GWB PRODUCTS LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at Unit 7 Highams Park Industrial Estate, Jubilee Avenue Highams Park, London E4 9JD. 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 GWB PRODUCTS LIMITED?

GWB PRODUCTS LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 17/11/2014.

Where is GWB PRODUCTS LIMITED located?

GWB PRODUCTS LIMITED is registered at Unit 7 Highams Park Industrial Estate, Jubilee Avenue Highams Park, London E4 9JD.

What does GWB PRODUCTS LIMITED do?

GWB PRODUCTS LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for GWB PRODUCTS LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.