GWE COMPLIANCE LTD
69 CECIL RHODES HOUSE, GOLDINGTON STREET, LONDON NW1 1UG- Active
- Private Limited Company
- Company No. 10532715
- Last Updated: 01 Mar 2024
Company Profile
GWE COMPLIANCE LTD was incorporated on Tuesday, December 20, 2016 as a Private Limited Company with registered address in LONDON. GWE COMPLIANCE LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 7 years 10 months and 24 days.
| Name | GWE COMPLIANCE LTD |
|---|---|
| Company number | 10532715 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 CECIL RHODES HOUSE GOLDINGTON STREET LONDON NW1 1UG |
|---|---|
| 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 |
|---|---|
| Mr Lee Moloney Nationality: British |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Natasha Hilmi Nationality: British |
Dates: Tuesday, December 20, 2016 - Tuesday, November 2, 2021
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, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GWE COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GWE COMPLIANCE LTD | 20 Dec 2016 |