Gwe Realisations 2023 Limited

General information

Name:

Gwe Realisations 2023 Ltd

Office Address:

C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

Number: 06314112

Incorporation date: 2007-07-16

End of financial year: 31 October

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Registered as 06314112 17 years ago, Gwe Realisations 2023 Limited is a Private Limited Company. The company's actual mailing address is C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway Birmingham. It 's been one years since The firm's name is Gwe Realisations 2023 Limited, but till 2023 the business name was Grainger & Worrall Engineering and up to that point, up till Monday 30th June 2014 the firm was known under the name Grainger & Worrall Consulting. This means it has used three different names. The firm's registered with SIC code 71122 - Engineering related scientific and technical consulting activities. 2021/05/31 is the last time when the company accounts were reported.

In this particular limited company, a variety of director's tasks have been carried out by Edward G., Matthew G. and James G.. Within the group of these three individuals, James G. has administered limited company for the longest time, having become a part of the Management Board on July 2007. Moreover, the director's duties are regularly assisted with by a secretary - James G., who was chosen by the limited company in July 2010.

  • Previous company's names
  • Gwe Realisations 2023 Limited 2023-10-05
  • Grainger & Worrall Engineering Limited 2014-06-30
  • Grainger & Worrall Consulting Limited 2007-07-16

Company staff

Edward G.

Role: Director

Appointed: 01 June 2012

Latest update: 5 March 2024

Matthew G.

Role: Director

Appointed: 31 July 2010

Latest update: 5 March 2024

James G.

Role: Secretary

Appointed: 31 July 2010

Latest update: 5 March 2024

James G.

Role: Director

Appointed: 16 July 2007

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Grainger & Worrall Technology Group Limited owns over 3/4 of company shares. This business can be reached in Bridgnorth at Stanmore Industrial Estate, WV15 5HP, Shropshire and was registered as a PSC under the reg no 09044291.

Grainger & Worrall Technology Group Limited
Address: Building 7 Stanmore Industrial Estate, Bridgnorth, Shropshire, WV15 5HP, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered Cardiff
Registration number 09044291
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 May 2021
Confirmation statement next due date 25 August 2023
Confirmation statement last made up date 11 August 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Company name changed grainger & worrall engineering LIMITEDcertificate issued on 05/10/23 (CERTNM)
filed on: 5th, October 2023
change of name
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 71121 : Engineering design activities for industrial process and production
  • 24530 : Casting of light metals
16
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