Gwnw City Developments Limited

General information

Name:

Gwnw City Developments Ltd

Office Address:

Gate House Turnpike Road HP12 3NR High Wycombe

Number: 05474072

Incorporation date: 2005-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gwnw City Developments began its business in the year 2005 as a Private Limited Company with reg. no. 05474072. The firm has been active for nineteen years and the present status is active. This company's headquarters is registered in High Wycombe at Gate House. Anyone could also locate this business using the zip code, HP12 3NR. The firm known today as Gwnw City Developments Limited was known as Trushelfco (no.3161) up till Monday 18th July 2005 then the name was replaced. This firm's SIC code is 70100 - Activities of head offices. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-09-14.

In order to satisfy its customer base, this firm is being led by a group of two directors who are Andrew W. and Kurt A.. Their support has been of critical importance to the firm since Monday 31st October 2022. In addition, the director's duties are regularly supported by a secretary - Omolola A., who was selected by the firm in July 2023.

  • Previous company's names
  • Gwnw City Developments Limited 2005-07-18
  • Trushelfco (no.3161) Limited 2005-06-07

Company staff

Omolola A.

Role: Secretary

Appointed: 07 July 2023

Latest update: 6 March 2024

Andrew W.

Role: Director

Appointed: 31 October 2022

Latest update: 6 March 2024

Kurt A.

Role: Director

Appointed: 14 June 2018

Latest update: 6 March 2024

People with significant control

The companies with significant control over the firm are: Natwest Property Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Bishopsgate, EC2M 4AA and was registered as a PSC under the reg no 02430302. Taylor Wimpey Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in High Wycombe at Turnpike Road, HP12 3NR, Buckinghamshire and was registered as a PSC under the reg no 1392762.

Natwest Property Investments Limited
Address: 250 Bishopsgate, London, EC2M 4AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 02430302
Notified on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Taylor Wimpey Uk Limited
Address: Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1392762
Notified on 6 April 2018
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 28 September 2024
Confirmation statement last made up date 14 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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