G-WEST LIMITED
TIOS HOUSE, WESTHIDE, HEREFORD HR1 3RQ- Active
- Private Limited Company
- Company No. 04557179
- Last Updated: 01 Mar 2024
Company Profile
G-WEST LIMITED was incorporated on Wednesday, October 9, 2002 as a Private Limited Company with registered address in HEREFORD. G-WEST LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 1 month and 7 days.
| Name | G-WEST LIMITED |
|---|---|
| Company number | 04557179 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIOS HOUSE WESTHIDE HEREFORD HR1 3RQ |
|---|---|
| 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 Amanda Burgoyne Nationality: British |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Darren Michael Ridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Clive Burgoyne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Doug Burgoyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G-WEST LIMITED | 09 Oct 2002 |