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G.W.ESTATES LIMITED

Learn more about G.W.ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP

G.W.ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00951440
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.03
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.05.08
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.10

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN WAINWRIGHT
Form type: TM01
Date: 2014.12.11
£2.95
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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DIRECTOR APPOINTED JOHN WAINWRIGHT
Form type: AP01
Date: 2012.04.19
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DIRECTOR APPOINTED JAMES WAINWRIGHT
Form type: AP01
Date: 2012.04.19
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SECRETARY APPOINTED JAMES WAINWRIGHT
Form type: AP03
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEDHILL
Form type: TM01
Date: 2012.04.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GLEDHILL
Form type: TM02
Date: 2012.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2012 FROM, POST COTTAGE 27 WARLEY TOWN, WARLEY, HALIFAX, WEST YORKSHIRE, HX2 7RZ
Form type: AD01
Date: 2012.04.19
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, POST COTTAGE 27 WARLEY TOWN, WARKLEY, HALIFAX, WEST YORKSHIRE, HX2 7RZ
Form type: AD01
Date: 2010.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GLEDHILL / 31/12/2009
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GLEDHILL / 31/12/2009
Form type: CH03
Date: 2010.02.01
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DIRECTOR APPOINTED MRS JOAN ELIZABETH WAINWRIGHT
Form type: AP01
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WAINWRIGHT
Form type: TM01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WAINWRIGHT / 01/10/2008
Form type: 288c
Date: 2009.06.04
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SECRETARY'S CHANGE OF PARTICULARS MICHAEL WILLIAM GLEDHILL LOGGED FORM
Form type: 288c
Date: 2009.05.13
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 2 HARRISON ROAD., HALIFAX., WEST YORKSHIRE. HX1 2AG.
Form type: 287
Date: 2009.04.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.21
£2.95
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ALTER MEM AND ARTS 17/04/96
Form type: SRES01
Date: 1997.01.21
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21

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Company directors and board members:

JAMES WAINWRIGHT (current)
Secretary, 2012.03.31
30 CALDER TERRACE , HALIFAX
HX3 0UQ, WEST YORKSHIRE
ENGLAND
JAMES WAINWRIGHT (current)
Director, PROPERTY MANAGER, 2012.03.31
30 CALDER TERRACE , HALIFAX
HX3 0UQ, WEST YORKSHIRE
ENGLAND
JOHN WAINWRIGHT (current)
Director, CARETAKER, 2012.03.31
3 ARLINGTON CRESCENT , HALIFAX
HX2 7AU, WEST YORKSHIRE
ENGLAND
MICHAEL WILLIAM GLEDHILL (resigned)
Secretary, 1991.01.25 - 2012.03.31
POST COTTAGE 27 WARLEY TOWN WARLEY , HALIFAX
HX2 7RZ, WEST YORKSHIRE
MICHAEL WILLIAM GLEDHILL (resigned)
Director, RETIRED SOLICITOR, 1991.01.25 - 2012.03.31
POST COTTAGE 27 WARLEY TOWN WARLEY , HALIFAX
HX2 7RZ, WEST YORKSHIRE
GEOFFREY WAINWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.01.25 - 2009.02.06
PARK ROYD MANOR CLOSE MANOR HEATH ROAD , HALIFAX
HX3 0EF, WEST YORKSHIRE
JOAN ELIZABETH WAINWRIGHT (resigned)
Director, RETIRED, 2010.01.20 - 2014.10.24
PARK ROYD MANOR CLOSE , HALIFAX
HX3 0EF, WEST YORKSHIRE

Companies near to G.W.ESTATES ltd.

Information about the Private Limited Company G.W.ESTATES LIMITED 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: 2016.06.22. Reload the data