Gwa (UK) Limited

General information

Name:

Gwa (UK) Ltd

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 02724347

Incorporation date: 1992-06-19

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gwa (UK) Limited is officially located at London at 130 Shaftesbury Avenue. Anyone can look up this business by its area code - W1D 5EU. Gwa (UK)'s incorporation dates back to year 1992. The company is registered under the number 02724347 and their last known state is active. This company is recognized as Gwa (UK) Limited. However, the company also was registered as Gary Watts & Associates up till it was replaced 22 years from now. This firm's SIC and NACE codes are 45111 - Sale of new cars and light motor vehicles. 31st March 2022 is the last time company accounts were filed.

For this specific firm, the majority of director's responsibilities have so far been executed by Rachel Y., Helen W., Gary Y. and Gary W.. Amongst these four managers, Gary W. has carried on with the firm the longest, having been one of the many members of company's Management Board since July 1992. To help the directors in their tasks, the firm has been utilizing the skills of Gary W. as a secretary since the appointment on 9th April 2001.

  • Previous company's names
  • Gwa (UK) Limited 2002-09-16
  • Gary Watts & Associates Limited 1992-06-19

Financial data based on annual reports

Company staff

Rachel Y.

Role: Director

Appointed: 20 February 2015

Latest update: 16 February 2024

Helen W.

Role: Director

Appointed: 20 February 2015

Latest update: 16 February 2024

Gary Y.

Role: Director

Appointed: 04 August 2003

Latest update: 16 February 2024

Gary W.

Role: Secretary

Appointed: 09 April 2001

Latest update: 16 February 2024

Gary W.

Role: Director

Appointed: 10 July 1992

Latest update: 16 February 2024

People with significant control

Executives with significant control over the firm are: Gary W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helen W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gary Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Helen W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gary Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachel Y.
Notified 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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
31
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