GWE Limited

Company Name	GWE Limited
Company Status	Dissolved
Company Number	04446530
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Dissolution Date	9 January 2024 (3 months, 1 week ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Glenn Wilkinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Farm Off Everest Road Matley Hyde Cheshire SK14 4DX

Secretary Name	Kay Wilkinson
Nationality	British
Status	Closed
Appointed	18 July 2003(1 year, 1 month after company formation)
Appointment Duration	20 years, 6 months (closed 09 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Off Everest Road Matley Hyde Cheshire SK14 4DX

Director Name	Mrs Kay Wilkinson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2009(6 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (closed 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Farm Off Everest Road Matley Hyde Cheshire SK14 4DX

Secretary Name	Brian Stewart
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	67 Brookfield Road Cheadle Cheshire SK8 1ES

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Telephone	0161 4740606
Telephone region	Manchester

Location

Registered Address	Greg's Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Gwe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,093
Cash	£53,144
Current Liabilities	£159,071

Accounts

Latest Accounts	30 May 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Filing History

9 October 2023	Return of final meeting in a creditors' voluntary winding up (12 pages)
27 April 2022	Appointment of a voluntary liquidator (3 pages)
27 April 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-21 (1 page)
27 April 2022	Statement of affairs (8 pages)
11 April 2022	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Greg's Building 1 Booth Street Manchester M2 4DU on 11 April 2022 (2 pages)
17 November 2021	Compulsory strike-off action has been discontinued (1 page)
16 November 2021	Total exemption full accounts made up to 30 May 2020 (11 pages)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
13 July 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
28 May 2021	Previous accounting period shortened from 31 May 2020 to 30 May 2020 (1 page)
20 July 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
2 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
5 July 2018	Notification of Gwe Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2018	Withdrawal of a person with significant control statement on 5 July 2018 (2 pages)
5 July 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Director's details changed for Glenn Wilkinson on 15 April 2011 (3 pages)
13 May 2011	Director's details changed for Glenn Wilkinson on 15 April 2011 (3 pages)
11 May 2011	Secretary's details changed for Kay Wilkinson on 15 April 2011 (3 pages)
11 May 2011	Director's details changed for Kay Wilkinson on 15 April 2011 (3 pages)
11 May 2011	Secretary's details changed for Kay Wilkinson on 15 April 2011 (3 pages)
11 May 2011	Director's details changed for Kay Wilkinson on 15 April 2011 (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Glenn Wilkinson on 24 May 2010 (2 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Kay Wilkinson on 24 May 2010 (2 pages)
14 June 2010	Director's details changed for Kay Wilkinson on 24 May 2010 (2 pages)
14 June 2010	Director's details changed for Glenn Wilkinson on 24 May 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 June 2009	Return made up to 24/05/09; full list of members (4 pages)
10 June 2009	Return made up to 24/05/09; full list of members (4 pages)
8 June 2009	Director appointed kay wilkinson (2 pages)
8 June 2009	Director appointed kay wilkinson (2 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 June 2008	Return made up to 24/05/08; full list of members (3 pages)
23 June 2008	Return made up to 24/05/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 June 2007	Return made up to 24/05/07; full list of members (2 pages)
11 June 2007	Return made up to 24/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 May 2006	Return made up to 24/05/06; full list of members (2 pages)
31 May 2006	Return made up to 24/05/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 June 2005	Return made up to 24/05/05; full list of members (2 pages)
13 June 2005	Return made up to 24/05/05; full list of members (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 June 2004	Return made up to 24/05/04; full list of members (6 pages)
23 June 2004	Return made up to 24/05/04; full list of members (6 pages)
22 June 2004	Ad 15/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 June 2004	Ad 15/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 June 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
13 June 2003	Return made up to 24/05/03; full list of members (6 pages)
13 June 2003	Return made up to 24/05/03; full list of members (6 pages)
1 May 2003	Registered office changed on 01/05/03 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
2 June 2002	Registered office changed on 02/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
24 May 2002	Incorporation (12 pages)
24 May 2002	Incorporation (12 pages)

GWE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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