G-west Limited

General information

Name:

G-west Ltd

Office Address:

Tios House Westhide HR1 3RQ Hereford

Number: 04557179

Incorporation date: 2002-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04557179 twenty two years ago, G-west Limited was set up as a Private Limited Company. Its latest mailing address is Tios House, Westhide Hereford. Registered as Jive House, the company used the business name up till 2003-11-24, at which point it was changed to G-west Limited. This business's SIC code is 99999 and has the NACE code: Dormant Company. G-west Ltd reported its latest accounts for the period that ended on 2022-12-31. Its latest annual confirmation statement was filed on 2022-12-08.

There seems to be a single managing director at present running the limited company, specifically Douglas B. who has been performing the director's tasks for twenty two years. The limited company had been overseen by Ben G. up until 2010. What is more a different director, specifically Luke T. gave up the position 14 years ago. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Amanda B. as a secretary since 2007.

  • Previous company's names
  • G-west Limited 2003-11-24
  • Jive House Limited 2002-10-09

Financial data based on annual reports

Company staff

Amanda B.

Role: Secretary

Appointed: 31 May 2007

Latest update: 26 March 2024

Douglas B.

Role: Director

Appointed: 02 April 2003

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Amanda B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Douglas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amanda B.
Notified on 31 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Douglas B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren R.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Doug B.
Notified on 6 April 2016
Ceased 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 20 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 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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