Gw 217 Limited. Head office in Leatherhead. Check Director.

Gw 217 Limited, Leatherhead

Gw 217 Limited is a private limited company. Registered at Wates House, Station Approach, Leatherhead KT22 7SW, the above-mentioned 19 years old company was incorporated on 2005-01-31 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the business: Philip W. (appointed on 03 December 2018), David M. (appointed on 10 November 2017).

About
Name: Gw 217 Limited
Number: 05347642
Incorporation date: 2005-01-31
End of financial year: 31 December


Address:	Wates House Station Approach Leatherhead KT22 7SW
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Purchase Group Limited

6 April 2016

Address	Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	5322443
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Gw 217 Limited confirmation statement filing is 2024-02-14. The latest one was filed on 2023-01-31. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Purchase Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Station Approach, KT22 7SW Leatherhead, Surrey.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, April 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, April 2023 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: August 16, 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, March 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, June 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on December 3, 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
AP01	On December 3, 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 16th, March 2018 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: November 10, 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
AP01	On November 10, 2017 new director was appointed. filed on: 10th, November 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, March 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 8 Reaymer Close Bloxwich Walsall West Midlands WS2 7QZ to Wates House Station Approach Leatherhead Surrey KT22 7SW on October 13, 2016 filed on: 13th, October 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 4th, July 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 8th, January 2016 \| officers	Free Download (1 page)
CH03	On January 4, 2016 secretary's details were changed filed on: 8th, January 2016 \| officers	Free Download (1 page)
CH01	On January 4, 2016 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 4, 2016 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AP03	On January 4, 2016 - new secretary appointed filed on: 6th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 4, 2016 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AP01	On January 4, 2016 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, October 2015 \| accounts	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, February 2015 \| resolution
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 13, 2015: 1.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2014 \| resolution
AP01	On November 17, 2014 new director was appointed. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AP03	On November 17, 2014 - new secretary appointed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 17, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on November 17, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
AP01	On November 17, 2014 new director was appointed. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 17, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, April 2011 \| accounts	Free Download (11 pages)
AA01	Previous accounting period extended from July 31, 2010 to December 31, 2010 filed on: 21st, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
CH01	On December 31, 2009 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 27th, October 2009 \| accounts	Free Download (11 pages)
AA01	Previous accounting period extended from March 31, 2009 to July 31, 2009 filed on: 14th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 23rd, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, August 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, October 2006 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to February 8, 2006 filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 8, 2006 filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
288a	On April 4, 2005 New secretary appointed;new director appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
288b	On April 4, 2005 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
288b	On April 4, 2005 Director resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
288a	On April 4, 2005 New secretary appointed;new director appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
288a	On April 4, 2005 New director appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
288a	On April 4, 2005 New director appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
288b	On April 4, 2005 Director resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
288b	On April 4, 2005 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 04/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 4th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 4th, April 2005 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2005 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2005 \| incorporation	Free Download (17 pages)

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