GW 217 Limited

Company Name	GW 217 Limited
Directors	David Keir Ewart Morgan and Philip Michael Wainwright
Company Status	Active
Company Number	05347642
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Keir Ewart Morgan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Purchase
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Saredon Dairy Farm Little Saredon Wolverhampton Staffordshire WV10 7LJ

Director Name	Mr Kenneth Philip Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bracebridge Road Four Oaks Sutton Coldfield West Midlands B74 2SB

Secretary Name	Mr Kenneth Philip Smith
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bracebridge Road Four Oaks Sutton Coldfield West Midlands B74 2SB

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Andrew Hampden Hobart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2015)
Role	Business Unit Managing Director
Country of Residence	England
Correspondence Address	The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr John Peter Howell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2016)
Role	Group Production Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Stuart John Togwell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2018)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Huw Davies
Status	Resigned
Appointed	17 November 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2016)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(10 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Owen Allen
Status	Resigned
Appointed	04 January 2016(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	purchasegroup.co.uk

Location

Registered Address	Wates House Station Approach Leatherhead Surrey KT22 7SW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Purchase Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Filing History

15 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
14 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
18 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
8 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
10 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
1 August 2018	Termination of appointment of Stuart John Togwell as a director on 25 July 2018 (1 page)
16 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr David Keir Ewart Morgan as a director on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr David Keir Ewart Morgan as a director on 10 November 2017 (2 pages)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 October 2016	Registered office address changed from Unit 8 Reaymer Close Bloxwich Walsall West Midlands WS2 7QZ to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from Unit 8 Reaymer Close Bloxwich Walsall West Midlands WS2 7QZ to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 October 2016 (1 page)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (7 pages)
4 February 2016	Register inspection address has been changed to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (7 pages)
4 February 2016	Register inspection address has been changed to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page)
8 January 2016	Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page)
8 January 2016	Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page)
7 January 2016	Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (21 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (21 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
19 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (8 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (8 pages)
24 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
24 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 December 2014	Resolutions RES13 ‐ Appt auditors 17/11/2014 (1 page)
24 November 2014	Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014 (2 pages)
24 November 2014	Appointment of Mr Stuart John Togwell as a director on 17 November 2014 (2 pages)
24 November 2014	Appointment of Mr John Peter Howell as a director on 17 November 2014 (2 pages)
24 November 2014	Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of Kenneth Philip Smith as a director on 17 November 2014 (1 page)
24 November 2014	Termination of appointment of Kenneth Philip Smith as a director on 17 November 2014 (1 page)
24 November 2014	Appointment of Mr David Huw Davies as a secretary on 17 November 2014 (2 pages)
24 November 2014	Appointment of Mr David Huw Davies as a secretary on 17 November 2014 (2 pages)
24 November 2014	Appointment of Mr David Huw Davies as a director on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of David Purchase as a director on 17 November 2014 (1 page)
24 November 2014	Appointment of Mr David Huw Davies as a director on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014 (1 page)
24 November 2014	Appointment of Mr John Peter Howell as a director on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of David Purchase as a director on 17 November 2014 (1 page)
24 November 2014	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014 (1 page)
24 November 2014	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 November 2014 (2 pages)
24 November 2014	Appointment of Mr Stuart John Togwell as a director on 17 November 2014 (2 pages)
29 April 2014	Full accounts made up to 31 December 2013 (7 pages)
29 April 2014	Full accounts made up to 31 December 2013 (7 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 31 December 2011 (11 pages)
2 April 2012	Full accounts made up to 31 December 2011 (11 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 31 December 2010 (11 pages)
6 April 2011	Full accounts made up to 31 December 2010 (11 pages)
21 March 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
21 March 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Kenneth Philip Smith on 31 December 2009 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Kenneth Philip Smith on 31 December 2009 (2 pages)
27 October 2009	Full accounts made up to 31 July 2009 (11 pages)
27 October 2009	Full accounts made up to 31 July 2009 (11 pages)
14 October 2009	Previous accounting period extended from 31 March 2009 to 31 July 2009 (2 pages)
14 October 2009	Previous accounting period extended from 31 March 2009 to 31 July 2009 (2 pages)
23 February 2009	Return made up to 31/01/09; full list of members (3 pages)
23 February 2009	Return made up to 31/01/09; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 March 2008 (11 pages)
23 October 2008	Full accounts made up to 31 March 2008 (11 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
21 August 2007	Full accounts made up to 31 March 2007 (11 pages)
21 August 2007	Full accounts made up to 31 March 2007 (11 pages)
22 February 2007	Return made up to 31/01/07; full list of members (2 pages)
22 February 2007	Return made up to 31/01/07; full list of members (2 pages)
10 October 2006	Full accounts made up to 31 March 2006 (11 pages)
10 October 2006	Full accounts made up to 31 March 2006 (11 pages)
19 April 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
19 April 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
8 February 2006	Return made up to 31/01/06; full list of members (2 pages)
8 February 2006	Return made up to 31/01/06; full list of members (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	Memorandum and Articles of Association (7 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2005	Registered office changed on 04/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page)
4 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2005	Memorandum and Articles of Association (7 pages)
31 January 2005	Incorporation (17 pages)
31 January 2005	Incorporation (17 pages)

GW 217 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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