Company information:
Gw Consulting (Uk) Limited (No: 05079338)
Address: TWO, LONDON BRIDGE, LONDON, SE1 9RA, ENGLAND
Status: Active
Incorporated: 22-Mar-2004
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 80100 - Private security activities
Current Director: ALAIN GIGUERE ( DOB: May-1967 From: Sep-2017 )
Current Director: JANINE MILLER ( DOB: Oct-1981 From: Jul-2023 )
Current Director: PATRICK PRINCE ( DOB: Sep-1962 From: Jul-2023 )
Current Director: OLIVER THOMAS WESTMACOTT ( DOB: Nov-1975 From: Jul-2010 )
Current Secretary: OLIVER THOMAS WESTMACOTT ( From: Mar-2011 )
Resigned Director: ANTHONY WILLIAM BRIERLEY ( DOB: Jul-1952 From: Sep-2006 To: Dec-2006 )
Resigned Director: SYLVAIN DENIS ( DOB: Mar-1966 From: Apr-2020 To: Jul-2023 )
Resigned Director: PETER DORDAL JR ( From: Jul-2010 To: Nov-2015 )
Resigned Director: SIMON VINCENT FREAKLEY ( DOB: Aug-1961 From: Sep-2004 To: Apr-2006 )
Resigned Director: NATALIE HICKS-LOEBBECKE ( From: Feb-2007 To: Jul-2008 )
Resigned Director: FRANK LEON HOLDER ( From: Mar-2004 To: Jan-2005 )
Resigned Director: MARK HUTCHINGS ( From: Apr-2006 To: Dec-2006 )
Resigned Director: TIMOTHY HOLMAN MITCHELL ( From: Mar-2004 To: Aug-2006 )
Resigned Director: ALASTAIR MORRISON ( From: Mar-2004 To: Dec-2006 )
Resigned Director: JEROME POMERANCE ( DOB: Nov-1940 From: Sep-2004 To: Feb-2006 )
Resigned Director: RM NOMINEES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: LEMARQUE SHEPPARD ( From: Jul-2008 To: Jul-2010 )
Resigned Director: ANNE HERBERT TIEDEMANN ( DOB: Oct-1962 From: Mar-2004 To: Apr-2006 )
Resigned Director: HUGUES TROTTIER ( From: Jul-2008 To: Jul-2010 )
Resigned Director: SYLVIA WHITE ( DOB: Mar-1972 From: Dec-2015 To: Jul-2018 )
Resigned Director: ALDWIN WIGHT ( From: Apr-2006 To: Feb-2007 )
Resigned Secretary: LYNETTE EFFEMEY ( From: Dec-2010 To: Mar-2011 )
Resigned Secretary: SABRINA ANN PEREL ( DOB: Sep-1961 From: Jul-2006 To: Dec-2006 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: LEMARQUE SHEPPARD ( From: Feb-2007 To: Jul-2010 )
Resigned Secretary: PAUL THOMPSON ( DOB: Jun-1967 From: Mar-2004 To: Dec-2006 )
Resigned Secretary: OLIVER THOMAS WESTMACOTT ( From: Jul-2010 To: Dec-2010 )
Persons of Significant Control:
Vance International Limited, 1 London Bridge London Bridge, London, SE1 9BG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
Equity / share capital and reserves | 15,336,893 | 14,567,694 | 0.0,0.0,0.0,15336893.0,14567694.0 |