• UK
  • GWI UK HOLDING LIMITED - 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, Grossbritannien

Firmenprofil

Handelsregisternummer
09449260
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ
United Kingdom
6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom UK

Management

Geschäftsführung
SAVAGE, Thomas
WRIGHT, William Thomas
SHOVELLER, Timothy Colin
Prokuristen
WATTS, Sally Jane

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.02.2015
Alter der Firma
2015-02-19 9 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
-
-
Freightliner Group Limited
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2025-03-05
Letzte Einreichung: 2024-02-19

GWI UK HOLDING LIMITED Firmenbeschreibung

GWI UK HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09449260. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 6Th Floor The Lewis Building erreicht werden.
Mehr Information

Jetzt sichern GWI UK HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Gwi Uk Holding Limited - 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, Grossbritannien

2015-02-19 9 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-statement-capital-company-with-date-currency-figure (2024-04-25) - SH19

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  • confirmation-statement-with-updates (2024-03-05) - CS01

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  • mortgage-satisfy-charge-full (2024-04-17) - MR04

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  • legacy (2024-04-25) - SH20

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  • legacy (2024-04-25) - CAP-SS

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  • resolution (2024-04-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2023-01-06) - AA

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-09-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-09-19) - AP03

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  • accounts-with-accounts-type-full (2023-09-23) - AA

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  • appoint-person-director-company-with-name-date (2023-10-16) - AP01

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  • appoint-person-director-company-with-name-date (2022-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-12) - TM01

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  • capital-allotment-shares (2022-01-13) - SH01

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  • accounts-with-accounts-type-full (2022-02-25) - AA

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  • confirmation-statement-with-updates (2022-05-09) - CS01

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  • cessation-of-a-person-with-significant-control (2022-05-10) - PSC07

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  • notification-of-a-person-with-significant-control (2022-05-10) - PSC02

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  • confirmation-statement-with-updates (2021-04-06) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-02-08) - RP04CS01

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  • capital-allotment-shares (2021-02-08) - SH01

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  • second-filing-capital-allotment-shares (2021-02-08) - RP04SH01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2021-02-02) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-10) - SH19

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  • legacy (2021-02-10) - SH20

    In den Warenkorb
     
  • resolution (2021-02-10) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-05-19) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2021-11-18) - SH01

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  • notification-of-a-person-with-significant-control (2021-10-18) - PSC02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-05-20) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01

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  • change-person-director-company-with-change-date (2021-09-03) - CH01

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  • change-person-secretary-company-with-change-date (2021-09-03) - CH03

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  • legacy (2021-02-10) - CAP-SS

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  • withdrawal-of-a-person-with-significant-control-statement (2021-10-15) - PSC09

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01

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  • mortgage-satisfy-charge-full (2020-01-07) - MR04

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  • mortgage-charge-part-release-with-charge-number (2020-02-11) - MR05

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  • termination-director-company-with-name-termination-date (2020-02-10) - TM01

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  • cessation-of-a-person-with-significant-control (2020-03-05) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2020-03-05) - PSC08

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  • confirmation-statement-with-updates (2020-03-05) - CS01

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  • capital-allotment-shares (2020-09-08) - SH01

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  • capital-allotment-shares (2019-12-23) - SH01

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  • capital-allotment-shares (2019-12-19) - SH01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-updates (2019-04-03) - CS01

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  • capital-allotment-shares (2019-01-15) - SH01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-07-03) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-03) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2018-07-03) - PSC08

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  • cessation-of-a-person-with-significant-control (2018-07-03) - PSC07

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  • change-sail-address-company-with-new-address (2018-03-12) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-03-12) - AD03

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  • capital-allotment-shares (2018-03-06) - SH01

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-01-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-02) - TM02

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01

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  • gazette-notice-compulsory (2017-03-21) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-03-22) - DISS40

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01

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  • accounts-with-accounts-type-full (2017-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • change-person-director-company-with-change-date (2016-03-18) - CH01

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  • change-account-reference-date-company-current-shortened (2015-12-24) - AA01

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  • resolution (2015-07-17) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-04-16) - AP03

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  • incorporation-company (2015-02-19) - NEWINC

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