Gaws Of London Limited

General information

Name:

Gaws Of London Ltd

Office Address:

12 Princes Parade Princes Dock L3 1BG Liverpool

Number: 04031704

Incorporation date: 2000-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04031704 twenty four years ago, Gaws Of London Limited is categorised as a Private Limited Company. The actual mailing address is 12 Princes Parade, Princes Dock Liverpool. This company has a history in name changing. Up till now the firm had three other names. Up till 2015 the firm was run under the name of Gaws London and up to that point its company name was Adam Brothers Contingency. This business's principal business activity number is 65120 meaning Non-life insurance. Gaws Of London Ltd filed its account information for the financial year up to Sat, 31st Dec 2022. The most recent annual confirmation statement was filed on Tue, 11th Jul 2023.

In order to be able to match the demands of their clients, this specific company is being improved by a body of three directors who are Christopher B., Matthew D. and David W.. Their outstanding services have been of pivotal importance to this company since December 2015. What is more, the director's efforts are assisted with by a secretary - David W., who was selected by this company twenty three years ago.

  • Previous company's names
  • Gaws Of London Limited 2015-12-03
  • Gaws London Limited 2015-10-07
  • Adam Brothers Contingency Limited 2008-02-07
  • Griffiths & Armour Construction Risks Limited 2000-07-11

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 14 December 2015

Latest update: 15 April 2024

Matthew D.

Role: Director

Appointed: 09 October 2015

Latest update: 15 April 2024

David W.

Role: Director

Appointed: 01 June 2001

Latest update: 15 April 2024

David W.

Role: Secretary

Appointed: 01 June 2001

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Gaws Of London Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Princes Dock, L3 1BG and was registered as a PSC under the reg no 13115148.

Gaws Of London Holdings Limited
Address: 12 Princes Parade Princes Dock, Liverpool, L3 1BG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13115148
Notified on 19 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Griffiths & Armour (Holdings) Limited
Address: Drury House 19 Water Street, Liverpool, L2 0RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 2839315
Notified on 6 April 2016
Ceased on 19 January 2021
Nature of control:
1/2 or less of shares
Woodruff-Sawyer & Co
Address: 50 Califonia Street, Floor 12, San Francisco Ca 94111, California, United States
Legal authority Usa
Legal form Limited Company
Country registered California Usa
Place registered Usa Registered Company
Registration number 0329598
Notified on 6 April 2016
Ceased on 19 January 2021
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
23
Company Age

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