Gw 305 Limited. Head office in Warwick. Check Director.

Gw 305 Limited, Warwick

About
Name: Gw 305 Limited
Number: 04699709
Incorporation date: 2003-03-17
End of financial year: 31 March


Address:	Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Gallagher Estates Holdings Limited

6 April 2016

Address	Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry
Registration number	02873445
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gw 305 Limited was formally closed on 2020-11-03. Gw 305 was a private limited company that was situated at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, ENGLAND. The company (formally started on 2003-03-17) was run by 4 directors.
Director Martin R. who was appointed on 03 December 2018.
Director Edward F. who was appointed on 15 January 2018.
Director Craig L. who was appointed on 15 January 2018.

The company was officially classified as "buying and selling of own real estate" (68100). The most recent confirmation statement was filed on 2020-03-17 and last time the annual accounts were filed was on 31 March 2019. 2016-03-17 is the date of the latest annual return.

Company filing

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Type		Free download
SH20	Statement by Directors filed on: 19th, February 2020 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 19th, February 2020 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2020-02-19: 0.10 GBP filed on: 19th, February 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, January 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 15th, November 2018 \| accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 2018-06-30 to 2018-03-31 filed on: 8th, January 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 19th, December 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 7th, March 2017 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 1st, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-01: 157676.40 GBP capital
AA	Full accounts data made up to 2015-06-30 filed on: 9th, March 2016 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 2nd, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 18th, March 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 21st, March 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 19th, March 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-19: 157676.40 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 18th, March 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 21st, December 2012 \| accounts	Free Download (15 pages)
SH01	Statement of Capital on 2012-05-14: 157676.40 GBP filed on: 18th, July 2012 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 19th, March 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 16th, March 2012 \| accounts	Free Download (15 pages)
SH02	Sub-division of shares on 2011-12-15 filed on: 5th, January 2012 \| capital	Free Download (5 pages)
SH19	Statement of Capital on 2012-01-05: 126076.40 GBP filed on: 5th, January 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 23rd, December 2011 \| capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-02-17: 1250002.00 GBP filed on: 17th, February 2011 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 21st, January 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-17 filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 18th, March 2010 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, May 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 7th, April 2008 \| accounts	Free Download (12 pages)
363a	Period up to 2008-03-25 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 10th, May 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 10th, May 2007 \| accounts	Free Download (12 pages)
363a	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 25th, April 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 25th, April 2006 \| accounts	Free Download (12 pages)
363a	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 5th, May 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 5th, May 2005 \| accounts	Free Download (12 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 1250001 shares on 2004-03-03. Value of each share 1 £. filed on: 15th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250001 shares on 2004-03-03. Value of each share 1 £. filed on: 15th, May 2004 \| capital	Free Download (2 pages)
88(2)O	Alloted 1250002 shares on 2004-03-31. Value of each share 1 £. filed on: 8th, April 2004 \| capital	Free Download (2 pages)
88(2)O	Alloted 1250002 shares on 2004-03-31. Value of each share 1 £. filed on: 8th, April 2004 \| capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, April 2004 \| capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, April 2004 \| capital	Free Download (7 pages)
363s	Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-04-05 (Director's particulars changed) annual return
363s	Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 11/02/04 filed on: 18th, March 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/02/04 filed on: 18th, March 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, March 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, March 2003 \| incorporation	Free Download (18 pages)

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