GWB US HOLDINGS - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GWB US HOLDINGS is a Private Unlimited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GWB US HOLDINGS was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510336. The accounts status is DORMANT.
GWB US HOLDINGS was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510336. The accounts status is DORMANT.
GWB US HOLDINGS - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2020 | 22/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GWB DIRECTOR LIMITED | Corporate Director | 2002-08-15 | CURRENT | ||
| GWB SECRETARY LIMITED | Corporate Secretary | 2002-08-15 | CURRENT | ||
| MISS DEBORAH LOUISE GARTLAND | Aug 1973 | British | Director | 2010-09-22 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-13 UNTIL 2002-08-15 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-08-13 UNTIL 2002-08-15 | RESIGNED | ||
| BRYAN CLARKE | Mar 1949 | British | Director | 2002-08-15 UNTIL 2003-01-20 | RESIGNED |
| DERICK MARSH | Oct 1962 | American | Director | 2002-08-15 UNTIL 2003-01-20 | RESIGNED |
| MR BRIAN HERSEE HEATHER | Oct 1953 | British | Director | 2002-08-15 UNTIL 2003-01-20 | RESIGNED |
| PHILLIP JAMES BENNETT | Nov 1960 | British | Director | 2002-08-15 UNTIL 2003-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gwb Secretary Limited | 2016-04-06 | Halifax | Ownership of shares 25 to 50 percent | |
| Cuffroy Limited | 2016-04-06 | Halifax | Ownership of shares 25 to 50 percent |