Gwb Secretary Limited

General information

Name:

Gwb Secretary Ltd

Office Address:

C/o Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham

Number: 03448729

Incorporation date: 1997-10-13

Dissolution date: 2022-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise known as Gwb Secretary was founded on October 13, 1997 as a private limited company. The enterprise headquarters was situated in Birmingham on C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway. The address zip code is B3 3HN. The office registration number for Gwb Secretary Limited was 03448729. Gwb Secretary Limited had been in business for twenty five years up until dissolution date on June 24, 2022. 25 years from now this business changed its registered name from Technochallenge to Gwb Secretary Limited.

Deborah G. was this specific company's director, designated to this position in 2008 in June.

The companies that controlled this firm were as follows: Gartland Whalley And Barker Limited owned over 3/4 of company shares. This business could have been reached in Halifax at King Cross Road, HX1 1EB and was registered as a PSC under the registration number 1019505.

  • Previous company's names
  • Gwb Secretary Limited 1999-11-24
  • Technochallenge Limited 1997-10-13

Company staff

Deborah G.

Role: Director

Appointed: 25 June 2008

Latest update: 13 September 2023

Gwb Director Limited

Role: Corporate Secretary

Appointed: 05 May 2005

Address: Halifax, West Yorkshire, HX1 1EB, United Kingdom

Latest update: 13 September 2023

People with significant control

Gartland Whalley And Barker Limited
Address: West House King Cross Road, Halifax, HX1 1EB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 1019505
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 27 October 2021
Confirmation statement last made up date 13 October 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Tuesday 31st March 2020 (AA)
filed on: 5th, October 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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