Gatware Nominees Limited

General information

Name:

Gatware Nominees Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 02435763

Incorporation date: 1989-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gatware Nominees started its business in the year 1989 as a Private Limited Company under the following Company Registration No.: 02435763. This firm has operated for 35 years and the present status is active. The firm's office is registered in Birmingham at One Eleven. Anyone can also find the firm utilizing its postal code, B3 2HJ. This company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Its most recent accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-10-24.

As for this specific business, many of director's tasks have been performed by Michael W. and Paul H.. Out of these two managers, Paul H. has managed business for the longest period of time, having been a member of officers' team since 1991. At least one secretary in this firm is a limited company, specifically Gateley Secretaries Limited.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Latest update: 26 December 2023

Role: Corporate Secretary

Appointed: 19 April 2004

Address: Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

Latest update: 26 December 2023

Paul H.

Role: Director

Appointed: 24 October 1991

Latest update: 26 December 2023

People with significant control

Executives who control the firm include: Michael W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 17 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
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