Gw Containers & Equipment Ltd was registered on 09 October 2007 and has its registered office in Staffordshire, it's status at Companies House is "Active". Gw Containers & Equipment Ltd has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Joanne Elizabeth | 30 March 2017 | - | 1 |
PEGGIE, David Mitchell | 30 March 2017 | - | 1 |
TUTT, Jeremy Edward | 30 March 2017 | - | 1 |
WITHERINGTON, Graham William | 09 October 2007 | 31 March 2019 | 1 |
WITHERINGTON, Gregg | 09 October 2007 | 31 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUTT, Jeremy Edward | 01 September 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 August 2020 | |
CS01 - N/A | 11 August 2020 | |
CH01 - Change of particulars for director | 17 June 2020 | |
RESOLUTIONS - N/A | 20 February 2020 | |
MA - Memorandum and Articles | 20 February 2020 | |
MR01 - N/A | 18 February 2020 | |
MR04 - N/A | 17 February 2020 | |
MR04 - N/A | 17 February 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 12 August 2019 | |
TM01 - Termination of appointment of director | 29 May 2019 | |
RESOLUTIONS - N/A | 08 February 2019 | |
TM01 - Termination of appointment of director | 05 November 2018 | |
AA - Annual Accounts | 01 October 2018 | |
AD04 - Change of location of company records to the registered office | 14 August 2018 | |
CS01 - N/A | 14 August 2018 | |
RP04AP01 - N/A | 12 September 2017 | |
CS01 - N/A | 05 September 2017 | |
PSC07 - N/A | 05 September 2017 | |
PSC07 - N/A | 05 September 2017 | |
PSC07 - N/A | 05 September 2017 | |
PSC02 - N/A | 05 September 2017 | |
TM02 - Termination of appointment of secretary | 05 September 2017 | |
AP03 - Appointment of secretary | 05 September 2017 | |
MR01 - N/A | 31 July 2017 | |
RESOLUTIONS - N/A | 10 May 2017 | |
AP01 - Appointment of director | 21 April 2017 | |
AP01 - Appointment of director | 21 April 2017 | |
AP01 - Appointment of director | 21 April 2017 | |
AD01 - Change of registered office address | 21 April 2017 | |
MA - Memorandum and Articles | 12 April 2017 | |
MR01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 30 July 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 19 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH03 - Change of particulars for secretary | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
AA - Annual Accounts | 23 April 2009 | |
225 - Change of Accounting Reference Date | 23 March 2009 | |
363a - Annual Return | 23 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
287 - Change in situation or address of Registered Office | 24 October 2007 | |
NEWINC - New incorporation documents | 09 October 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 February 2020 | Outstanding |
N/A |
A registered charge | 31 July 2017 | Fully Satisfied |
N/A |
A registered charge | 31 March 2017 | Fully Satisfied |
N/A |