Goldwing Developments Ltd

General information

Name:

Goldwing Developments Limited

Office Address:

The Hart Shaw Building Europa Link, Sheffield Business Park S9 1XU Sheffield

Number: 02881629

Incorporation date: 1993-12-17

Dissolution date: 2021-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Goldwing Developments came into being in 1993 as a company enlisted under no 02881629, located at S9 1XU Sheffield at The Hart Shaw Building. The firm's last known status was dissolved. Goldwing Developments had been operating on the market for twenty eight years.

As for the following firm, most of director's tasks up till now have been done by George W. and Ryley W.. Amongst these two executives, Ryley W. had carried on with the firm for the longest time, having been a part of company's Management Board for twenty eight years.

The companies with significant control over the firm included: Goldwing Contracting Limited owned over 3/4 of company shares. This company could have been reached in Sheffield at 207A City Road, S2 5HG and was registered as a PSC under the reg no 07403345. George W. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

George W.

Role: Secretary

Appointed: 23 April 2018

Latest update: 4 September 2023

George W.

Role: Director

Appointed: 25 May 2017

Latest update: 4 September 2023

Ryley W.

Role: Director

Appointed: 17 December 1993

Latest update: 4 September 2023

People with significant control

Goldwing Contracting Limited
Address: Manor Laith Works 207a City Road, Sheffield, S2 5HG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 07403345
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
George W.
Notified on 17 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 31 December 2018
Confirmation statement last made up date 17 December 2017
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from Manor Laith Works 207a City Road Sheffield S2 5HG on 16th January 2019 to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield S9 1XU (AD01)
filed on: 16th, January 2019
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Manor Laith Works 207a City Road

Post code:

S2 5HG

City / Town:

Sheffield

HQ address,
2015

Address:

Manor Laith Works 207a City Road

Post code:

S2 5HG

City / Town:

Sheffield

Accountant/Auditor,
2014 - 2015

Name:

Procter And Co Accountants Ltd

Address:

21a Sandygate Road

Post code:

S10 5NG

City / Town:

Sheffield

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 42990 : Construction of other civil engineering projects n.e.c.
  • 41201 : Construction of commercial buildings
  • 43320 : Joinery installation
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