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GWAZA LTD

Learn more about GWAZA LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW HOUSE FARM SHOOTHILL, FORD, SHREWSBURY, UNITED KINGDOM, SY5 9NR

GWAZA LTD on the map

Company type: Private Limited Company
Company number: 00920639
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.31
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.10.09
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2011.01.12

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, ENNERDALE ROAD, HARLESCOTT, SHREWSBURY, SY1 3NR
Form type: AD01
Date: 2014.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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SECRETARY'S CHANGE OF PARTICULARS / NADIA ANN WESTON / 31/05/2013
Form type: CH03
Date: 2013.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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14/06/12 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2012.07.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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16/01/11 CHANGES
Form type: AR01
Date: 2011.01.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.01.12
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ADOPT ARTICLES 06/10/2010
Form type: RES01
Date: 2010.10.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.14
£2.95
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23/03/10 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2010.04.07
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NADIA WESTON / 15/01/2009
Form type: 288c
Date: 2009.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2005.11.25
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/03
Form type: AA
Date: 2003.12.11
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COMPANY NAME CHANGED, FARMPOWER INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 10/06/03
Form type: CERTNM
Date: 2003.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.05.21
£2.95
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£ IC 10000/8175, 02/04/02, £ SR [email protected]=1825
Form type: 169
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.20

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Company directors and board members:

NADIA ANN WESTON (current)
Secretary, ACCOUNTANT, 2006.04.01
THE FIRS HOLLINS LANE TILSTOCK , WHITCHURCH
SY13 3NT, SHROPSHIRE
ENGLAND
VICTOR ERNEST EDWARDS (current)
Director, COMPANY DIRECTOR, 2002.08.04
103 LONGDEN COLEHAM , SHREWSBURY
SY3 7DX, SHROPSHIRE
GLORIA JEAN CANNON (resigned)
Secretary, 2002.04.02 - 2003.05.30
8 SAINT CATHERINES DRIVE RADBROOK , SHREWSBURY
SY3 6AR, SHROPSHIRE
GWYNETH ANNE MAY PRICE (resigned)
Secretary, 1992.01.16 - 2001.09.07
10 BROOMHALL LANE BOMERE HEATH , SHREWSBURY
SY4 3NE, SALOP
JOHN DEREK PRICE (resigned)
Secretary, 2001.09.07 - 2002.04.02
10 BROOMHALL LANE BOMERE HEATH , SHREWSBURY
SY4 3NE, SALOP
HELEN ROWE (resigned)
Secretary, 2003.06.01 - 2006.04.01
103 LONGDEN COLEHAM , SHREWSBURY
SY3 7DX, SHROPSHIRE
RAYMOND STUART CANNON (resigned)
Director, ENGINEER, 1992.01.16 - 2002.04.02
8 ST CATHERINES DRIVE RADBROOK , SHREWSBURY
SY3 6AR, SALOP
GWYNETH ANNE MAY PRICE (resigned)
Director, MARRIED WOMAN, 1992.01.16 - 2001.09.07
10 BROOMHALL LANE BOMERE HEATH , SHREWSBURY
SY4 3NE, SALOP
JOHN DEREK PRICE (resigned)
Director, ENGINEER, 1992.01.16 - 2002.09.01
10 BROOMHALL LANE BOMERE HEATH , SHREWSBURY
SY4 3NE, SALOP

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Information about the Private Limited Company GWAZA LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data