GWMS 2003 LTD
SUNNYHILL HOUSE LITTLE HORWOOD ROAD, GREAT HORWOOD, MILTON KEYNES MK17 0NZ- Active
- Private Limited Company
- Company No. 04859490
- Last Updated: 01 Mar 2024
Company Profile
GWMS 2003 LTD was incorporated on Thursday, August 7, 2003 as a Private Limited Company with registered address in MILTON KEYNES. GWMS 2003 LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 6 months and 18 days.
| Name | GWMS 2003 LTD |
|---|---|
| Company number | 04859490 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNNYHILL HOUSE LITTLE HORWOOD ROAD GREAT HORWOOD MILTON KEYNES MK17 0NZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David John Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Dawn Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GWMS 2003 LTD | 07 Aug 2003 |
| GLOBAL WEALTH MANAGEMENT SOLUTIONS LIMITED | 06 Jun 2011 |