GW Bodyshop (UK) Limited

Company Name	GW Bodyshop (UK) Limited
Directors	Gary Wooler and Shane Wooler
Company Status	Active
Company Number	07345880
Category	Private Limited Company
Incorporation Date	13 August 2010(13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gary Wooler
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS

Director Name	Shane Wooler
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS

Secretary Name	Bond International Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Correspondence Address	South Point House 1st Floor 321 Chase Road London N14 6JT

Location

Registered Address	Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS
Region	London
Constituency	Edmonton
County	Greater London
Ward	Jubilee
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

60 at £1	Shane Wooler 60.00% Ordinary
40 at £1	Gary Wooler 40.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

20 September 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
23 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
20 September 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
12 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
29 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
19 November 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
12 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
10 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
12 June 2017	Registered office address changed from Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ England to Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ England to Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS on 12 June 2017 (1 page)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
1 June 2016	Registered office address changed from Southpoint House 1st Floor 321 Chase Road London N14 6JT to Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Southpoint House 1st Floor 321 Chase Road London N14 6JT to Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 1 June 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
16 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 November 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
28 November 2014	Termination of appointment of Bond International Secretarial Ltd as a secretary on 1 January 2014 (1 page)
28 November 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
28 November 2014	Termination of appointment of Bond International Secretarial Ltd as a secretary on 1 January 2014 (1 page)
28 November 2014	Termination of appointment of Bond International Secretarial Ltd as a secretary on 1 January 2014 (1 page)
31 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
31 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
11 November 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Director's details changed for Shane Wooler on 1 January 2012 (2 pages)
3 September 2012	Director's details changed for Shane Wooler on 1 January 2012 (2 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Director's details changed for Shane Wooler on 1 January 2012 (2 pages)
31 August 2012	Secretary's details changed for Bond International Secretarial Ltd on 1 January 2012 (2 pages)
31 August 2012	Secretary's details changed for Bond International Secretarial Ltd on 1 January 2012 (2 pages)
31 August 2012	Secretary's details changed for Bond International Secretarial Ltd on 1 January 2012 (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 December 2011	Registered office address changed from 3 Rd Floor the Grange, 100 High Street London N14 6TB United Kingdom on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from 3 Rd Floor the Grange, 100 High Street London N14 6TB United Kingdom on 23 December 2011 (1 page)
2 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
13 August 2010	Incorporation (24 pages)
13 August 2010	Incorporation (24 pages)

GW Bodyshop (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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