About

Registered Number: 06393926
Date of Incorporation: 09/10/2007 (17 years and 5 months ago)
Company Status: Active
Registered Address: Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.