GWIZ LIMITED - ROCHFORD


Company Profile Company Filings

Overview

GWIZ LIMITED is a Private Limited Company from ROCHFORD UNITED KINGDOM and has the status: Active.
GWIZ LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05277538. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GWIZ LIMITED - ROCHFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

MILLHOUSE
ROCHFORD
ESSEX
SS4 1DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GILBERT Dec 1955 British Director 2004-11-04 CURRENT
MR STEPHEN GILBERT Secretary 2010-03-18 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-11-04 UNTIL 2004-11-04 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-11-04 UNTIL 2004-11-04 RESIGNED
MR CLIVE RICHARD SHIRET Sep 1957 British Director 2005-05-02 UNTIL 2005-06-14 RESIGNED
BEVERLY MARIA GILBERT Aug 1957 British Director 2004-11-04 UNTIL 2010-03-18 RESIGNED
BEVERLY MARIA GILBERT Aug 1957 British Secretary 2004-11-04 UNTIL 2010-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Gilbert 2016-04-06 12/1955 Rochford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-21 31-12-2022 614 equity
ACCOUNTS - Final Accounts 2022-09-27 31-12-2021 614 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 614 equity
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 614 equity
ACCOUNTS - Final Accounts 2019-09-24 31-12-2018 614 equity
ACCOUNTS - Final Accounts 2018-09-25 31-12-2017 14 equity
ACCOUNTS - Final Accounts 2017-09-29 31-12-2016 -2,486 equity
ACCOUNTS - Final Accounts preparation 2016-09-23 31-12-2015
ACCOUNTS - Final Accounts preparation 2015-12-23 31-12-2014

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