GOLDWIRE DEVELOPMENTS LIMITED
56 ST. WILLIAMS WAY, NORWICH NR7 0AP- Active
- Private Limited Company
- Company No. 10336214
- Last Updated: 01 Mar 2024
Company Profile
GOLDWIRE DEVELOPMENTS LIMITED was incorporated on Thursday, August 18, 2016 as a Private Limited Company with registered address in NORWICH. GOLDWIRE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 2 months and 23 days.
| Name | GOLDWIRE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10336214 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 ST. WILLIAMS WAY NORWICH NR7 0AP |
|---|---|
| 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 |
|---|---|
| The Lvs Group Limited Ketteringham Park, Ketteringham, NR18 9RS |
Dates: Thursday, February 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jagdev Singh Saran Nationality: British |
Dates: Monday, October 1, 2018 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Goldwire Group Limited 28 Great Melton Road, Hethersett, NR9 3AB |
Dates: Friday, August 18, 2017 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jagdev Singh Saran Nationality: British |
Dates: Thursday, August 18, 2016 - Friday, August 18, 2017
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Harpreet Kaur Bassi Nationality: British |
Dates: Thursday, August 18, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDWIRE DEVELOPMENTS LIMITED | 18 Aug 2016 |