Company information:
Gwi Uk Acquisition Company Limited (No: 09449366)
Address: 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, B4 6EQ, UNITED KINGDOM
Status: Active
Incorporated: 19-Feb-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EDWARD ASTON ( DOB: Jul-1968 From: Apr-2021 )
Current Director: EDWARD ASTON ( DOB: Jul-1968 From: Apr-2021 )
Current Director: JOHN HELLMANN ( DOB: May-1970 From: Mar-2015 )
Current Director: TIMOTHY COLIN SHOVELLER ( DOB: Nov-1972 From: Oct-2023 )
Current Director: MATTHEW WALSH ( DOB: Aug-1974 From: Feb-2015 )
Current Secretary: SALLY JANE WATTS ( From: Aug-2023 )
Resigned Director: EDWARD ASTON ( DOB: Jul-1968 From: Apr-2021 To: Sep-2022 )
Resigned Director: DAVID ADOLPHUS BROWN II ( DOB: Mar-1959 From: Oct-2015 To: Feb-2020 )
Resigned Director: TIMOTHY JOSEPH GALLAGHER ( DOB: Dec-1962 From: Oct-2015 To: Apr-2020 )
Resigned Director: DARREN PETER LEIGH ( DOB: Apr-1972 From: Mar-2015 To: Dec-2016 )
Resigned Director: DARREN PETER LEIGH ( DOB: Apr-1972 From: Mar-2015 To: Dec-2016 )
Resigned Director: DARREN PETER LEIGH ( DOB: Apr-1972 From: Mar-2015 To: Dec-2016 )
Resigned Director: GARY RICHARDS LONG ( DOB: Jun-1961 From: Aug-2017 To: Apr-2021 )
Resigned Director: RUSSELL ANDREW JOHN MEARS ( DOB: May-1968 From: Mar-2015 To: Jul-2017 )
Resigned Director: CHARLES NOBLE ( DOB: Jun-1977 From: Jan-2017 To: Jan-2020 )
Resigned Director: JOHN COOK PATTULLO ( DOB: Apr-1952 From: Oct-2015 To: Mar-2017 )
Resigned Director: THOMAS SAVAGE ( DOB: Feb-1979 From: Feb-2015 To: Oct-2015 )
Resigned Director: IAN CHARLES STRACHAN ( DOB: Apr-1943 From: Sep-2018 To: Jan-2020 )
Resigned Director: WILLIAM THOMAS WRIGHT ( DOB: Sep-1984 From: Oct-2022 To: May-2024 )
Resigned Secretary: GERAINT RHYS HARRIES ( From: Oct-2017 To: Aug-2023 )
Resigned Secretary: KEVIN JAMES UTTING ( From: Mar-2015 To: Oct-2017 )
Persons of Significant Control:
Gwi Uk Holding Limited, 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)