Gwaza Ltd was founded on 31 October 1967 with its registered office in Shrewsbury. The business has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANNON, Raymond Stuart | N/A | 02 April 2002 | 1 |
| PRICE, Gwyneth Anne May | N/A | 07 September 2001 | 1 |
| PRICE, John Derek | N/A | 01 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKETT, Lyndsey Kim | 04 May 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 06 May 2020 | |
| TM02 - Termination of appointment of secretary | 06 May 2020 | |
| AA - Annual Accounts | 01 April 2020 | |
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 17 November 2017 | |
| CH03 - Change of particulars for secretary | 09 May 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| AUD - Auditor's letter of resignation | 01 March 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| MR04 - N/A | 13 February 2016 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AD01 - Change of registered office address | 21 May 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| CH03 - Change of particulars for secretary | 07 June 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| SH01 - Return of Allotment of shares | 18 July 2012 | |
| SH03 - Return of purchase of own shares | 10 July 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2011 | |
| RESOLUTIONS - N/A | 25 October 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| SH03 - Return of purchase of own shares | 14 May 2010 | |
| SH01 - Return of Allotment of shares | 07 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 February 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| 363a - Annual Return | 09 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 11 March 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 353 - Register of members | 21 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363s - Annual Return | 17 February 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| 225 - Change of Accounting Reference Date | 25 November 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| CERTNM - Change of name certificate | 10 June 2003 | |
| 363s - Annual Return | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| 169 - Return by a company purchasing its own shares | 21 May 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| RESOLUTIONS - N/A | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| 363s - Annual Return | 19 April 1996 | |
| AA - Annual Accounts | 16 April 1996 | |
| AA - Annual Accounts | 07 April 1995 | |
| 363s - Annual Return | 26 January 1995 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363s - Annual Return | 24 February 1994 | |
| 363s - Annual Return | 01 April 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363a - Annual Return | 07 April 1992 | |
| AA - Annual Accounts | 07 June 1991 | |
| 363a - Annual Return | 07 June 1991 | |
| AA - Annual Accounts | 16 February 1990 | |
| 363 - Annual Return | 16 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1989 | |
| 288 - N/A | 10 March 1989 | |
| AA - Annual Accounts | 10 March 1989 | |
| 363 - Annual Return | 10 March 1989 | |
| 363 - Annual Return | 27 September 1988 | |
| AA - Annual Accounts | 10 May 1988 | |
| AA - Annual Accounts | 15 September 1987 | |
| 363 - Annual Return | 15 September 1987 | |
| AA - Annual Accounts | 21 May 1986 | |
| 363 - Annual Return | 21 May 1986 | |
| 363 - Annual Return | 21 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 January 2011 | Outstanding |
N/A |
| Debenture | 04 October 2002 | Outstanding |
N/A |
| Mortgage debenture | 15 September 1981 | Fully Satisfied |
N/A |
| Charge | 08 April 1975 | Fully Satisfied |
N/A |
