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Officers18

Events2

Documents56

Additional data

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Last updated: Jun 01, 2024

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jul 2018 (6 years ago)

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Summary

NameGALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
Historical names
  • GDL (BIRMINGHAM MIDDLEWAY) LIMITED
  • GHL (BIRMINGHAM MIDDLEWAY) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11470091
Incorporation Date18 Jul 2018 (6 years ago) / 2775 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BELGR**************************************

ActiveUnited Kingdom

BELGR********************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ESSEX, LOUGHTON, 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, IG10 3TS

Officers

individual

IndividualUnited Kingdom

Galliard Holdings Limited

Person with significant control


Appointed on24 Sep 2018

Resigned on27 Sep 2018

corporate

IndividualUnited Kingdom

GALLIARD DEVELOPMENTS LIMITED

Person with significant control


Appointed on24 Sep 2018

Resigned on24 Sep 2018

individual

IndividualUnited Kingdom

Nock, Gerard

Director


Appointed on18 Jul 2018

Resigned on24 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Conway, Gary Alexander

Director


Appointed on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Porter, Allan

Secretary


Appointed on18 Jul 2018

Country of residenceScotland

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Events

Old value

08 Dec 2021

Name changeGDL (BIRMINGHAM MIDDLEWAY) LIMITED

24 Sep 2018

Name changeGHL (BIRMINGHAM MIDDLEWAY) LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Capital allotment sharesSH01View
28 Sep 2022Capital variation of rights attached to sharesSH10View
18 Aug 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date07 Jun 2024
    due by 21 Jun 2024
  • Last statement dated07 Jun 2023
Returns
  • Next returns datedue by 15 Aug 2019
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED's headquarters?

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED's headquarters is located at UNITED KINGDOM, ESSEX, LOUGHTON, 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, IG10 3TS

What is GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED's industry?

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED is in the industry of Development of building projects

What year was GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED started?

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED was started in 2018

Sources: Companies House