G.W.INTERIORS (SOUTH WALES) LIMITED

UNIT 17 TAFF BUSINESS CENTRE, TONTEG ROAD, TREFOREST  CF37 5UA
  • Active
  • Private Limited Company
  • Company No. 04930591
  • Last Updated: 01 Mar 2024

Company Profile

G.W.INTERIORS (SOUTH WALES) LIMITED was incorporated on Monday, October 13, 2003 as a Private Limited Company with registered address in TREFOREST. G.W.INTERIORS (SOUTH WALES) LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 21 years 1 month and 2 days.

Name G.W.INTERIORS (SOUTH WALES) LIMITED
Company number 04930591
Company type Private Limited Company
Incorporation date 13 Oct 2003
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 17 TAFF BUSINESS CENTRE
TONTEG ROAD
TREFOREST
CF37 5UA
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
Gw Interiors (Sw) Holdings Limited Tonteg Road, CF37 5UA Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gareth Watson Nationality: British Dates: Thursday, October 13, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Linda Watson Nationality: British Dates: Thursday, October 13, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 November 2016
Last confirmation statement dated 13 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
G.W.INTERIORS (SOUTH WALES) LIMITED 13 Oct 2003
ONECALL (WALES) LIMITED 19 Jan 2006