Gws Group Ltd. Head office in Hemel Hempstead. Check Director.

Gws Group Ltd, Hemel Hempstead

About
Name: Gws Group Ltd
Number: 03284213
Incorporation date: 1996-11-26
End of financial year: 31 December


Address:	Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Itab Shop Concept Ab

1 July 2016

Address	Box 9054 Se- 550 09, Jönköping, Sweden
Legal authority	Swedish Law
Legal form	Public Limited Company
Country registered	Sweden
Place registered	Sweden
Registration number	556292-1089
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gws Group Ltd was officially closed on 2019-08-06. Gws Group was a private limited company that could have been found at Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EA, Hertfordshire. This company (formally formed on 1996-11-26) was run by 2 directors and 1 secretary.
Director Roy F. who was appointed on 11 June 2012.
Director Mikael G. who was appointed on 24 February 2009.
Among the secretaries, we can name: Andrew T. appointed on 02 January 1998.

The company was officially categorised as "activities of head offices" (70100). According to the CH information, there was a name change on 1997-10-23 and their previous name was Gws International. There is a second name change mentioned: previous name was Gws Group performed on 1997-10-01. The last confirmation statement was filed on 2018-05-31 and last time the accounts were filed was on 31 December 2017. 2016-05-31 was the date of the most recent annual return.

Company filing

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AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, August 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-31 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-05-31 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 31st, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-05-31 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-17: 8646046.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-05-31 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, August 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-05-31 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-31 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-05-31 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 15th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 28th, October 2008 \| accounts	Free Download (25 pages)
363a	Annual return made up to 2008-06-20 filed on: 20th, June 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (27 pages)
363a	Annual return made up to 2007-06-14 filed on: 14th, June 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2006 \| resolution	Free Download (14 pages)
363a	Annual return made up to 2006-06-09 filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2005-06-15 filed on: 15th, June 2005 \| annual return	Free Download (5 pages)
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 24th, November 2004 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2003-12-10 filed on: 10th, December 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-12-10 (Director's particulars changed;director resigned) annual return
AA	Group of companies' accounts made up to 2002-12-31 filed on: 22nd, October 2003 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2002-12-19 filed on: 19th, December 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 31st, October 2002 \| accounts	Free Download (20 pages)
363s	Annual return made up to 2001-12-03 filed on: 3rd, December 2001 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 5th, June 2001 \| accounts	Free Download (19 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 28th, December 2000 \| accounts	Free Download (20 pages)
363s	Annual return made up to 2000-12-05 filed on: 5th, December 2000 \| annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, November 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 1999-12-06 filed on: 6th, December 1999 \| annual return	Free Download (9 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 17th, September 1999 \| accounts	Free Download (22 pages)
363s	Annual return made up to 1998-12-16 filed on: 16th, December 1998 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 16th, October 1998 \| accounts	Free Download (21 pages)
88(2)R	Alloted 7651046 shares on 1998-07-01. Value of each share 1 £, total number of shares: 8646046. filed on: 14th, July 1998 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 10th, March 1998 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 9th, February 1998 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of allotment of securities filed on: 6th, January 1998 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 6th, January 1998 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution filed on: 6th, January 1998 \| resolution
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 6th, January 1998 \| resolution	Free Download (1 page)
363s	Annual return made up to 1998-01-02 filed on: 2nd, January 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 13th, February 1997 \| accounts	Free Download (1 page)
88(2)R	Alloted 499980 shares on 1997-01-18. Value of each share 0.01 £, total number of shares: 985001. filed on: 28th, January 1997 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Ordinary resolution filed on: 28th, January 1997 \| resolution
RESOLUTIONS	Resolutions: Ordinary resolution of allotment of securities filed on: 28th, January 1997 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 28th, January 1997 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 28th, January 1997 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 28th, January 1997 \| resolution	Free Download (1 page)
123	£ nc 1000/9050000 18/01/97 filed on: 24th, January 1997 \| capital	Free Download (1 page)
122	S-div 18/01/97 filed on: 24th, January 1997 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 1996 \| incorporation	Free Download (9 pages)

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