GOWA LTD.
33 GEORGE STREET, WAKEFIELD WF1 1LX- Active
- Private Limited Company
- Company No. 04376416
- Last Updated: 01 Mar 2024
Company Profile
GOWA LTD. was incorporated on Tuesday, February 19, 2002 as a Private Limited Company with registered address in WAKEFIELD. GOWA LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years and 4 days.
| Name | GOWA LTD. |
|---|---|
| Company number | 04376416 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 GEORGE STREET WAKEFIELD WF1 1LX |
|---|---|
| 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 |
|---|---|
| Dutch Wings Foundation 9490 |
Dates: Monday, March 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Laurens Henri Montijn Nationality: Dutch |
Dates: Tuesday, January 21, 2020 - Monday, March 2, 2020
significant influence or control
|
| Mr Marcel Richard John Van Der Zee Nationality: Dutch |
Dates: Tuesday, January 21, 2020 - Monday, March 2, 2020
significant influence or control
|
| Mr Ronald Alexander Bussink Nationality: Dutch |
Dates: Tuesday, January 21, 2020 - Monday, March 2, 2020
significant influence or control
|
| Dutch Wings Foundation 9490 |
Dates: Thursday, January 9, 2020 - Tuesday, January 21, 2020
significant influence or control
|
| Mr Mirsad Alija Nationality: Swiss |
Dates: Tuesday, January 10, 2017 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ronald Alexander Bussink Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOWA LTD. | 19 Feb 2002 |
| NAUTA BUSSINK ASIA & PACIFIC LIMITED | 21 Oct 2011 |
| BSCWA LIMITED | 01 Apr 2020 |