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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
History Chart

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