G.W.I. Limited

Company Name	G.W.I. Limited
Company Status	Dissolved
Company Number	05031446
Category	Private Limited Company
Incorporation Date	2 February 2004(20 years, 2 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Andrew
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Welsh
Status	Closed
Appointed	04 June 2010(6 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 24 May 2022)
Role	Insurance Broker
Country of Residence	Wales
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Alistair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(12 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 24 May 2022)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Christian Parker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2017(13 years, 3 months after company formation)
Appointment Duration	5 years (closed 24 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Closed
Appointed	12 January 2018(13 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr John Andrew
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	Wales
Correspondence Address	Henllys 60 Park Street Denbigh Denbighshire LL16 3DE Wales

Director Name	George Fryer Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Insurance Broker
Correspondence Address	4 Cysgod Y Graig Denbigh Denbighshire LL16 3TD Wales

Secretary Name	George Fryer Williams
Nationality	British
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Insurance Broker
Correspondence Address	4 Cysgod Y Graig Denbigh Denbighshire LL16 3TD Wales

Director Name	Mr Paul Grant Ellis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ

Director Name	Ms Julie Kathryn Hale
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Saint Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU

Secretary Name	Ms Julie Kathryn Hale
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Saint Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU

Secretary Name	Mrs Nicola Jane Gifford
Nationality	British
Status	Resigned
Appointed	08 September 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	Hexagon House Grimbald Crag Close St James Busienss Park Knaresborough North Yorkshire HG5 8PJ

Director Name	Mr Richard Shannon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ

Director Name	Mr George Fryer Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 June 2010(6 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 February 2022)
Role	Insurance Broker
Country of Residence	Wales
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr George Fryer Williams
Status	Resigned
Appointed	04 June 2010(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 January 2018)
Role	Company Director
Correspondence Address	Unit 1 Panton House Panton Hall Denbigh Clwyd LL16 3TL Wales

Director Name	Mr Robert John Appleton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(12 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Westmere Drive Crewe CW1 6AY

Director Name	Mr David Alexander Lewis Clapp
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 April 2020)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Kevin Catterall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	gwinsurance.co.uk
Telephone	01745 816443
Telephone region	Rhyl

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	George Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,497
Current Liabilities	£20,579

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

15 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
22 April 2020	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020 (1 page)
15 April 2020	Termination of appointment of Kevin Catterall as a director on 28 February 2020 (1 page)
10 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
6 August 2019	Director's details changed for Mr Alistair James Christopherson on 29 June 2018 (2 pages)
9 July 2019	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019 (1 page)
31 May 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
30 May 2019	Director's details changed for Mr Kevin Catterall on 12 January 2018 (2 pages)
30 May 2019	Director's details changed for Mr George Fryer Williams on 12 January 2018 (2 pages)
30 May 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
30 May 2019	Director's details changed for Mr John Andrew on 12 January 2018 (2 pages)
16 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
13 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
13 February 2018	Change of details for Cicg Limited as a person with significant control on 12 January 2018 (2 pages)
22 January 2018	Registered office address changed from 1 Millennium Gate Westmere Drive Crewe CW1 6AY England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018 (1 page)
22 January 2018	Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018 (2 pages)
22 January 2018	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
22 January 2018	Appointment of Mr Andrew Hunter as a secretary on 12 January 2018 (2 pages)
22 January 2018	Termination of appointment of George Fryer Williams as a secretary on 12 January 2018 (1 page)
28 December 2017	Accounts for a small company made up to 30 September 2017 (7 pages)
17 May 2017	Appointment of Mr Christian Parker as a director on 10 May 2017 (2 pages)
17 May 2017	Appointment of Mr Christian Parker as a director on 10 May 2017 (2 pages)
14 March 2017	Full accounts made up to 30 September 2016 (8 pages)
14 March 2017	Full accounts made up to 30 September 2016 (8 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
10 January 2017	Appointment of Mr Kevin Catterall as a director on 9 January 2017 (2 pages)
10 January 2017	Appointment of Mr Kevin Catterall as a director on 9 January 2017 (2 pages)
9 January 2017	Registered office address changed from 1 Westmere Drive Crewe CW1 6AY England to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 1 Westmere Drive Crewe CW1 6AY England to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 9 January 2017 (1 page)
21 November 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
21 November 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Robert John Appleton as a director on 12 October 2016 (1 page)
19 October 2016	Termination of appointment of Robert John Appleton as a director on 12 October 2016 (1 page)
18 July 2016	Registered office address changed from C/O Harold Smith Accountants Unit 2 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0LJ to 1 Westmere Drive Crewe CW1 6AY on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from C/O Harold Smith Accountants Unit 2 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0LJ to 1 Westmere Drive Crewe CW1 6AY on 18 July 2016 (1 page)
1 March 2016	Appointment of Mr Alistair James Christopherson as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr David Alexander Lewis Clapp as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr Robert John Appleton as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr Alistair James Christopherson as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr Robert John Appleton as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr David Alexander Lewis Clapp as a director on 1 March 2016 (2 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
20 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 100 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 100 (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 June 2010	Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom on 4 June 2010 (1 page)
4 June 2010	Appointment of Mr John Andrew as a director (2 pages)
4 June 2010	Termination of appointment of Nicola Gifford as a secretary (1 page)
4 June 2010	Appointment of Mr George Fryer Williams as a director (2 pages)
4 June 2010	Termination of appointment of Richard Shannon as a director (1 page)
4 June 2010	Termination of appointment of Richard Shannon as a director (1 page)
4 June 2010	Appointment of Mr John Andrew as a director (2 pages)
4 June 2010	Appointment of Mr George Fryer Williams as a director (2 pages)
4 June 2010	Appointment of Mr George Fryer Williams as a secretary (1 page)
4 June 2010	Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom on 4 June 2010 (1 page)
4 June 2010	Appointment of Mr George Fryer Williams as a secretary (1 page)
4 June 2010	Termination of appointment of Paul Ellis as a director (1 page)
4 June 2010	Termination of appointment of Paul Ellis as a director (1 page)
4 June 2010	Termination of appointment of Nicola Gifford as a secretary (1 page)
8 April 2010	Full accounts made up to 31 December 2009 (16 pages)
8 April 2010	Full accounts made up to 31 December 2009 (16 pages)
1 March 2010	Director's details changed for Mr Richard Shannon on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Paul Grant Ellis on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Mr Richard Shannon on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Paul Grant Ellis on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Richard Shannon on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Paul Grant Ellis on 1 March 2010 (2 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
15 September 2009	Secretary's change of particulars / nicola gifford / 15/09/2009 (1 page)
15 September 2009	Secretary's change of particulars / nicola gifford / 15/09/2009 (1 page)
18 February 2009	Return made up to 02/02/09; full list of members (3 pages)
18 February 2009	Return made up to 02/02/09; full list of members (3 pages)
31 December 2008	Appointment terminated director george williams (1 page)
31 December 2008	Appointment terminated director george williams (1 page)
30 December 2008	Director appointed mr richard shannon (2 pages)
30 December 2008	Director appointed mr richard shannon (2 pages)
18 December 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
18 December 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
25 November 2008	Registered office changed on 25/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU (1 page)
25 November 2008	Registered office changed on 25/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU (1 page)
8 September 2008	Secretary appointed mrs nicola jane gifford (1 page)
8 September 2008	Secretary appointed mrs nicola jane gifford (1 page)
8 September 2008	Appointment terminated secretary julie hale (1 page)
8 September 2008	Appointment terminated secretary julie hale (1 page)
8 September 2008	Appointment terminated director julie hale (1 page)
8 September 2008	Appointment terminated director julie hale (1 page)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 June 2008	Return made up to 02/02/08; full list of members (4 pages)
24 June 2008	Return made up to 02/02/08; full list of members (4 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed;new director appointed (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: c/o harold smith unit 2, llys edmund prys st asaph business park, st asaph denbighshire LL17 0JA (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New secretary appointed;new director appointed (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: c/o harold smith unit 2, llys edmund prys st asaph business park, st asaph denbighshire LL17 0JA (1 page)
27 October 2007	Accounting reference date shortened from 31/07/08 to 31/10/07 (1 page)
27 October 2007	Accounting reference date shortened from 31/07/08 to 31/10/07 (1 page)
23 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 March 2007	Return made up to 02/02/07; full list of members (7 pages)
1 March 2007	Return made up to 02/02/07; full list of members (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 February 2006	Return made up to 02/02/06; full list of members (7 pages)
23 February 2006	Return made up to 02/02/06; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 February 2005	Return made up to 02/02/05; full list of members (7 pages)
22 February 2005	Return made up to 02/02/05; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
5 October 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
11 June 2004	Accounting reference date shortened from 28/02/05 to 31/07/04 (1 page)
11 June 2004	Accounting reference date shortened from 28/02/05 to 31/07/04 (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed;new director appointed (2 pages)
2 February 2004	Incorporation (20 pages)
2 February 2004	Incorporation (20 pages)

G.W.I. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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