W.B.GATWARD & SON LIMITED
ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN CB10 1AF- Active
- Private Limited Company
- Company No. 00449862
- Last Updated: 01 Mar 2024
Company Profile
W.B.GATWARD & SON LIMITED was incorporated on Friday, February 20, 1948 as a Private Limited Company with registered address in SAFFRON WALDEN. W.B.GATWARD & SON LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 76 years 8 months and 17 days.
| Name | W.B.GATWARD & SON LIMITED |
|---|---|
| Company number | 00449862 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN CB10 1AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anna Playle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Lisa Murray Pheazey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| W.B.GATWARD & SON LIMITED | 20 Feb 1948 |