GWS ADVICE LTD - LONDON


Company Profile Company Filings

Overview

GWS ADVICE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GWS ADVICE LTD was incorporated 17 years ago on 05/03/2007 and has the registered number: 06136457. The accounts status is MICRO ENTITY.

GWS ADVICE LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
16 / 4 16/04/2020

Registered Office

FLAT 12, STEWARD HOUSE
LONDON
E3 3GE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTHOUSE THAMES LTD (until 02/04/2014)

Confirmation Statements

Last Statement Next Statement Due
05/03/2021 19/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FINLAY DUNCAN MCKAY May 1987 British Director 2020-04-15 CURRENT
MR GEOFFREY WILLIAM SPITTLES Dec 1961 British Director 2007-03-05 UNTIL 2020-04-15 RESIGNED
HEATHER SPITTLES British Secretary 2007-03-05 UNTIL 2020-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F M Wealth Ltd 2020-04-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Geoffrey William Spittles 2016-04-06 - 2020-04-15 12/1961 Reading   Ownership of shares 50 to 75 percent
Mrs Heather Spittles 2016-04-06 - 2020-04-15 5/1959 Reading   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FM WEALTH LTD LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GWS Advice Ltd - Period Ending 2020-04-16 2020-11-12 16-04-2020 £100 equity
Micro-entity Accounts - GWS ADVICE LTD 2019-11-21 31-03-2019 £259,586 equity
Micro-entity Accounts - GWS ADVICE LTD 2018-11-28 31-03-2018 £159,699 equity
Micro-entity Accounts - GWS ADVICE LTD 2017-11-10 31-03-2017 £60,536 equity
Abbreviated Company Accounts - GWS ADVICE LTD 2016-11-04 31-03-2016 £106,714 Cash £77,616 equity

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