Based in Harlow, Essex, G.W.D. Ltd was founded on 26 September 1966, it has a status of "Active". Currently we aren't aware of the number of employees at the G.W.D. Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENWOOD, Mary Agnes | 01 June 1996 | - | 1 |
GREENWOOD, Noel David | N/A | - | 1 |
FREEMAN, Dena | 01 June 1996 | 31 December 2017 | 1 |
FREEMAN, James Robert | 31 March 1995 | 31 December 2017 | 1 |
WEAVER, Arthur George | N/A | 26 May 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 21 October 2019 | |
CH01 - Change of particulars for director | 02 January 2019 | |
CH03 - Change of particulars for secretary | 02 January 2019 | |
CH01 - Change of particulars for director | 02 January 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 23 October 2018 | |
TM01 - Termination of appointment of director | 22 January 2018 | |
TM01 - Termination of appointment of director | 22 January 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 24 October 2017 | |
SH01 - Return of Allotment of shares | 17 October 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 23 August 2016 | |
MR01 - N/A | 24 May 2016 | |
MR04 - N/A | 08 March 2016 | |
RESOLUTIONS - N/A | 02 December 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 October 2015 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 02 August 2013 | |
RESOLUTIONS - N/A | 13 February 2013 | |
CC04 - Statement of companies objects | 13 February 2013 | |
SH01 - Return of Allotment of shares | 13 February 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 14 June 2012 | |
SH01 - Return of Allotment of shares | 08 September 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 05 August 2009 | |
353 - Register of members | 05 August 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363a - Annual Return | 04 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2008 | |
395 - Particulars of a mortgage or charge | 28 February 2008 | |
AA - Annual Accounts | 22 September 2007 | |
RESOLUTIONS - N/A | 28 August 2007 | |
123 - Notice of increase in nominal capital | 28 August 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2007 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 03 August 2006 | |
363a - Annual Return | 30 May 2006 | |
353 - Register of members | 30 May 2006 | |
AA - Annual Accounts | 16 August 2005 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 09 September 2004 | |
363s - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 08 September 2003 | |
363s - Annual Return | 10 June 2003 | |
AA - Annual Accounts | 16 January 2003 | |
363s - Annual Return | 27 May 2002 | |
AA - Annual Accounts | 15 March 2002 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 19 July 2000 | |
363s - Annual Return | 11 July 2000 | |
395 - Particulars of a mortgage or charge | 20 November 1999 | |
AA - Annual Accounts | 28 July 1999 | |
363s - Annual Return | 27 May 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363s - Annual Return | 31 May 1998 | |
395 - Particulars of a mortgage or charge | 29 August 1997 | |
AA - Annual Accounts | 15 July 1997 | |
363s - Annual Return | 30 May 1997 | |
AA - Annual Accounts | 19 July 1996 | |
288 - N/A | 09 July 1996 | |
288 - N/A | 09 July 1996 | |
363s - Annual Return | 04 June 1996 | |
169 - Return by a company purchasing its own shares | 24 May 1996 | |
169 - Return by a company purchasing its own shares | 24 May 1996 | |
288 - N/A | 28 April 1996 | |
RESOLUTIONS - N/A | 11 April 1996 | |
395 - Particulars of a mortgage or charge | 09 January 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 July 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 July 1995 | |
88(2)P - N/A | 22 June 1995 | |
363s - Annual Return | 16 June 1995 | |
AA - Annual Accounts | 16 June 1995 | |
288 - N/A | 16 June 1995 | |
288 - N/A | 05 June 1995 | |
MEM/ARTS - N/A | 10 May 1995 | |
CERTNM - Change of name certificate | 25 April 1995 | |
RESOLUTIONS - N/A | 14 November 1994 | |
RESOLUTIONS - N/A | 14 November 1994 | |
RESOLUTIONS - N/A | 14 November 1994 | |
AA - Annual Accounts | 12 July 1994 | |
363s - Annual Return | 05 June 1994 | |
AA - Annual Accounts | 25 July 1993 | |
363s - Annual Return | 24 May 1993 | |
395 - Particulars of a mortgage or charge | 24 July 1992 | |
AA - Annual Accounts | 15 July 1992 | |
363s - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 02 July 1991 | |
363a - Annual Return | 02 July 1991 | |
AA - Annual Accounts | 12 June 1990 | |
363 - Annual Return | 12 June 1990 | |
AA - Annual Accounts | 20 June 1989 | |
363 - Annual Return | 20 June 1989 | |
AA - Annual Accounts | 04 August 1988 | |
363 - Annual Return | 04 August 1988 | |
288 - N/A | 10 May 1988 | |
287 - Change in situation or address of Registered Office | 10 May 1988 | |
288 - N/A | 10 May 1988 | |
AA - Annual Accounts | 27 October 1987 | |
288 - N/A | 27 October 1987 | |
363 - Annual Return | 16 October 1987 | |
395 - Particulars of a mortgage or charge | 30 June 1987 | |
287 - Change in situation or address of Registered Office | 25 June 1987 | |
288 - N/A | 05 June 1987 | |
288 - N/A | 05 June 1987 | |
AA - Annual Accounts | 08 November 1986 | |
363 - Annual Return | 08 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 May 2016 | Outstanding |
N/A |
Debenture | 26 February 2008 | Outstanding |
N/A |
Charge | 19 November 1999 | Fully Satisfied |
N/A |
Deed of rent deposit | 18 August 1997 | Outstanding |
N/A |
Charge | 04 January 1996 | Fully Satisfied |
N/A |
Charge | 20 July 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 23 June 1987 | Fully Satisfied |
N/A |