GATEWAY ONE LIMITED
THE ADMINISTRATIVE OFFICE HONILEY HALL, HONILEY, KENILWORTH CV8 1TJ- Active
- Private Limited Company
- Company No. 08394876
- Last Updated: 01 Mar 2024
Company Profile
GATEWAY ONE LIMITED was incorporated on Friday, February 8, 2013 as a Private Limited Company with registered address in KENILWORTH. GATEWAY ONE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years and 17 days.
| Name | GATEWAY ONE LIMITED |
|---|---|
| Company number | 08394876 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ADMINISTRATIVE OFFICE HONILEY HALL HONILEY KENILWORTH CV8 1TJ |
|---|---|
| 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 Peter Douglas Warwick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against GATEWAY ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GATEWAY ONE LIMITED | 08 Feb 2013 |