Gwi Haustechnik Ltd. in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

Gwi Haustechnik Ltd. has existed on the British market for eighteen years. Started with Registered No. 05864353 in the year 2006, it is located at Cornwall Buildings 45 Newhall Street, Birmingham B3 3QR. This company's Standard Industrial Classification Code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

Bianka H. is this specific company's solitary managing director, that was appointed in 2006. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Bianka H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 200	1 200	1 200	1 200	1 200	1 200	1 200

Balance Sheet
Cash Bank On Hand							1 200	1 200	1 200	1 200	1 200	1 200	1 200
Net Assets Liabilities							1 200	1 200	1 200	1 200	1 200	1 200	1 200
Cash Bank In Hand					1 200	1 200	1 200
Net Assets Liabilities Including Pension Asset Liability	1 200	1 200	1 200	1 200	1 200	1 200	1 200

Capital & Reserves
Shareholder Funds	1 200	1 200	1 200	1 200	1 200	1 200	1 200

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 200	1 200	1 200	1 200	1 200				0	0	0	0	0
Number Shares Allotted		1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 200	1 200	1 200	1 200	1 200	1 200	1 200

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 01 February 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 8 March 2024

Bianka H.

Role: Director

Appointed: 03 July 2006

Latest update: 8 March 2024

People with significant control

Bianka H.

Notified on 6 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 7 February 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	7 February 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	24 March 2014
Annual Accounts 29 July 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 July 2014
Annual Accounts 6 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	6 May 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 September 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-07-31

Gwi Haustechnik Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Bianka H.

First Jenty Ltd

People with significant control

Bianka H.

Accounts Documents

Company filings

Filing category

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