W.B.GATWARD & SON LIMITED - SAFFRON WALDEN


Company Profile Company Filings

Overview

W.B.GATWARD & SON LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
W.B.GATWARD & SON LIMITED was incorporated 76 years ago on 20/02/1948 and has the registered number: 00449862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

W.B.GATWARD & SON LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABBEY HOUSE
SAFFRON WALDEN
ESSEX
CB10 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE MCCROSIN Aug 1979 British Director 2019-01-09 CURRENT
LISA MURRAY PHEAZEY Apr 1948 Secretary CURRENT
LISA MURRAY PHEAZEY Apr 1948 Director RESIGNED
JAMES WILSON HUNTER Jul 1953 British Director 1993-05-10 UNTIL 2021-06-09 RESIGNED
MRS ANNA BRADLY PLAYLE Nov 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Playle 2016-04-06 11/1943 Significant influence or control
Mrs Lisa Murray Pheazey 2016-04-06 4/1948 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HITCHIN INITIATIVE LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
DAVIDSON BROWNE LIMITED BUNTINGFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
W.B.Gatward & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £994 Cash £495,587 equity
W.B.Gatward & Son Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 31-03-2022 £152,675 Cash £491,643 equity
W.B.Gatward & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-03-2021 £43,496 Cash £467,730 equity
W.B.Gatward & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £54,431 Cash £512,782 equity
W.B.Gatward & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-03-2019 £20,332 Cash £388,521 equity
W.B.Gatward & Son Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £140 Cash £382,209 equity
W.B.Gatward & Son Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £140 Cash £379,708 equity
W.B.Gatward & Son Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £140 Cash £379,394 equity
W.B.Gatward & Son Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £140 Cash £348,284 equity
W.B.Gatward & Son Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £140 Cash £349,393 equity

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