G G W Corporate Services Limited

Company Name	G G W Corporate Services Limited
Directors	Gregory Davidson Martin Begley and Gerry Milligan
Company Status	Active
Company Number	05449163
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 11 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 Gregory Davidson Martin Begley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clements House 27 Clement's Lane London EC4N 7AE

Director Name	Mr Gerry Milligan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clements House 27 St Clement's Lane London EC4N 7AE

Secretary Name	Mr Gregory Davidson Martin Begley
Nationality	British
Status	Current
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clements House 27 Clement's Lane London EC4N 7AE

Director Name	Mr Wayne Robert Melton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Barns Dene Harpenden Hertfordshire AL5 2HH

Director Name	Mr Giles Adam Stuart George Murphy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(7 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Grove Way Esher Surrey KT10 8HQ

Director Name	Jeremy Tristan Boadle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Grant Thomas Hotson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 October 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ggwcsl.com
Telephone	020 71314891
Telephone region	London

Location

Registered Address	St Clements House 27 St Clements Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

375 at £0.1	Gerald Milligan 37.50% Ordinary
375 at £0.1	Gregory Davidson Martin Begley 37.50% Ordinary
250 at £0.1	Smith & Williamson LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£103,846
Cash	£5,086
Current Liabilities	£121,313

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Filing History

30 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
8 July 2022	Director's details changed for Mr Gregory Davidson Martin Begley on 11 May 2022 (2 pages)
8 July 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
8 July 2022	Director's details changed for Mr Gerry Milligan on 11 May 2022 (2 pages)
8 July 2022	Secretary's details changed for Mr Gregory Davidson Martin Begley on 11 May 2022 (1 page)
27 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
24 November 2021	Registered office address changed from 25 Moorgate London EC2R 6AY to St Clements House 27 st Clements Lane London EC4N 7AE on 24 November 2021 (1 page)
25 June 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
14 December 2020	Termination of appointment of Grant Thomas Hotson as a director on 31 October 2020 (1 page)
14 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
17 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 November 2016	Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr Grant Thomas Hotson as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr Grant Thomas Hotson as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (6 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
11 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Appointment of Jeremy Tristan Boadle as a director (2 pages)
6 June 2011	Appointment of Jeremy Tristan Boadle as a director (2 pages)
3 June 2011	Termination of appointment of Giles Murphy as a director (1 page)
3 June 2011	Termination of appointment of Giles Murphy as a director (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Gerry Milligan on 11 May 2010 (2 pages)
24 May 2010	Director's details changed for Gerry Milligan on 11 May 2010 (2 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 June 2009	Director's change of particulars / gerald milligan / 23/03/2009 (1 page)
1 June 2009	Return made up to 11/05/09; full list of members (4 pages)
1 June 2009	Director's change of particulars / gerald milligan / 23/03/2009 (1 page)
1 June 2009	Return made up to 11/05/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 May 2008	Director's change of particulars / gerald milligan / 12/05/2008 (1 page)
12 May 2008	Return made up to 11/05/08; full list of members (4 pages)
12 May 2008	Return made up to 11/05/08; full list of members (4 pages)
12 May 2008	Director's change of particulars / gerald milligan / 12/05/2008 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
4 April 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
23 May 2006	Return made up to 11/05/06; full list of members (3 pages)
23 May 2006	Return made up to 11/05/06; full list of members (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
23 December 2005	Ad 15/12/05--------- Â£ si [email protected]=99 Â£ ic 1/100 (3 pages)
23 December 2005	S-div 15/12/05 (1 page)
23 December 2005	Ad 15/12/05--------- Â£ si [email protected]=99 Â£ ic 1/100 (3 pages)
23 December 2005	Resolutions RES13 ‐ Re sub div 15/12/05 (2 pages)
23 December 2005	S-div 15/12/05 (1 page)
23 December 2005	Resolutions RES13 ‐ Re sub div 15/12/05 (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: 1 riding house street london W1A 3AS (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 1 riding house street london W1A 3AS (1 page)
6 September 2005	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
6 September 2005	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
11 May 2005	Incorporation (17 pages)
11 May 2005	Incorporation (17 pages)

G G W Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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