About

Registered Number: 06895104
Date of Incorporation: 05/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: Waterside Business Park Johnson Road, Eccleshill, Darwen, BB3 3RT,

 

Gfw Ltd was registered on 05 May 2009 with its registered office in Darwen, it's status at Companies House is "Active". This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PONSONBY, Andrew Sheldon 05 May 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 08 June 2020
PSC07 - N/A 08 June 2020
PSC02 - N/A 05 June 2020
PSC07 - N/A 05 June 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 07 May 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 10 April 2018
AD01 - Change of registered office address 08 November 2017
SH08 - Notice of name or other designation of class of shares 28 May 2017
RESOLUTIONS - N/A 19 May 2017
CS01 - N/A 18 May 2017
AA01 - Change of accounting reference date 10 May 2017
AAMD - Amended Accounts 03 February 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 23 March 2016
CH03 - Change of particulars for secretary 23 March 2016
CH01 - Change of particulars for director 23 March 2016
CH01 - Change of particulars for director 23 March 2016
MR01 - N/A 26 February 2016
AD01 - Change of registered office address 01 February 2016
MR04 - N/A 08 December 2015
MR01 - N/A 18 November 2015
MR01 - N/A 20 October 2015
MR01 - N/A 20 October 2015
MR04 - N/A 09 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 19 May 2015
MR01 - N/A 16 September 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 16 September 2013
MR01 - N/A 04 September 2013
CH01 - Change of particulars for director 29 May 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 30 May 2012
CH01 - Change of particulars for director 24 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 31 May 2011
AD01 - Change of registered office address 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH03 - Change of particulars for secretary 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 12 May 2010
AD01 - Change of registered office address 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 12 November 2009
NEWINC - New incorporation documents 05 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2016 Outstanding

N/A

A registered charge 18 November 2015 Outstanding

N/A

A registered charge 19 October 2015 Outstanding

N/A

A registered charge 19 October 2015 Outstanding

N/A

A registered charge 15 September 2014 Fully Satisfied

N/A

A registered charge 29 August 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.