Company NameGW Corporate Directors Ltd
DirectorGary Paul Weber
Company StatusActive
Company Number07615926
CategoryPrivate Limited Company
Incorporation Date27 April 2011(12 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Gary Paul Weber
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyndale House 24a High Street
Addlestone
Surrey
KT15 1TN
Secretary NameMr Gary Paul Weber
StatusCurrent
Appointed27 April 2011(same day as company formation)
RoleCompany Director
Correspondence AddressLyndale House 24a High Street
Addlestone
Surrey
KT15 1TN

Location

Registered AddressLyndale House
24a High Street
Addlestone
Surrey
KT15 1TN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gary Weber
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return27 April 2023 (11 months, 4 weeks ago)
Next Return Due11 May 2024 (3 weeks from now)

Filing History

23 January 2024Accounts for a dormant company made up to 30 April 2023 (2 pages)
9 November 2023Registered office address changed from Hyde House 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 9 November 2023 (1 page)
22 July 2023Compulsory strike-off action has been discontinued (1 page)
20 July 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
18 July 2023First Gazette notice for compulsory strike-off (1 page)
27 April 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
10 May 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
13 April 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
7 June 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
1 March 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
1 June 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
7 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 May 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 June 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
29 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(3 pages)
20 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(3 pages)
31 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
31 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 July 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
28 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 June 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(3 pages)
17 June 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(3 pages)
27 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
25 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
25 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
18 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
18 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)