GUSTAV BONNIER WA LTD
DIDSBURY HOUSE, 748 WILMSLOW ROAD, MANCHESTER M20 2DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09552142
- Last Updated: 01 Dec 2021
Company Profile
GUSTAV BONNIER WA LTD was incorporated on Tuesday, April 21, 2015 as a Private Limited Company with registered address in MANCHESTER. GUSTAV BONNIER WA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 4 months and 29 days.
| Name | GUSTAV BONNIER WA LTD |
|---|---|
| Company number | 09552142 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DIDSBURY HOUSE 748 WILMSLOW ROAD MANCHESTER M20 2DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gustav Bonnier Holdings Limited 748 Wilmslow Road, M20 2DW |
Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Paul Lanz-Bergin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-782 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GUSTAV BONNIER WA LTD | 21 Apr 2015 |