GCW DESIGN LTD

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Profile GCW DESIGN LTD

Actual on 01.11.2024
Company name
GCW DESIGN LTD
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Company number
13616792
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 September 2021
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Friday, 12 September 2025 due by Thursday, 25 September 2025

Last statement dated Thursday, 12 September 2024

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
HUNTERS MOON RADNAGE COMMON ROAD, RADNAGE, ENGLAND, HIGH WYCOMBE, HP14 4DD
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PSC and Officers GCW DESIGN LTD

Officers

(as of 23.08.2022)

WHALE, Graham Colin
Status: Active
Appointed on: Monday, 13 September 2021
Correspondence address: Hunters Moon Radnage Common Road, Radnage, High Wycombe, England, HP14 4DD
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Designer
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Graham Colin Whale
Status: Active
Notified on: Monday, 13 September 2021
Correspondence address: Hunters Moon Radnage Common Road, Radnage, High Wycombe, England, HP14 4DD
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Graham Colin Whale
Status: Active
Notified on: Monday, 13 September 2021
Correspondence address: Hunters Moon Radnage Common Road, Radnage, High Wycombe, England, HP14 4DD
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Linda Erika Whale
Status: Active
Notified on: Monday, 13 September 2021
Correspondence address: Hunters Moon Radnage Common Road, Radnage, High Wycombe, England, HP14 4DD
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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