GWP (SCOTLAND) LIMITED

Address: 1 Andromeda House, Calleva Park, Aldermaston, Reading, RG7 8AP

GWP (SCOTLAND) LIMITED (company# 04604774) is a company registered with Companies House, United Kingdom. The incorporation date is November 29, 2002. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 04604774
Company Name GWP (SCOTLAND) LIMITED
Registered Address 1 Andromeda House
Calleva Park, Aldermaston
Reading
RG7 8AP
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2002-11-29

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to November 29, 2015
Next returns due by December 27, 2016
Last confirmation statement made up to November 29, 2017
Next confirmation statement due by December 13, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
58190 Other publishing activities

Company Officers

Name Role Appointed Occupation Correspondence Address
WALLACE, Graeme Gordon
Director (Active) 29 November 2002 Director 149 Ermin Street, Stratton St Margaret, Swindon, Wiltshire, United Kingdom, SN3 4NH
WALLACE, Deborah
Secretary (Resigned) 29 November 2002 Chestnut House, Ashford Hill Road, Headley, Berkshire, RG19 8AA
JPCORD LIMITED
Nominee Director (Resigned) 29 November 2002 Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Graeme Gordon Wallace
Chestnut House Ashford Hill Road
Headley Berkshire RG19 8AA United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent

Office Location

Street Address 1 ANDROMEDA HOUSE
CALLEVA PARK, ALDERMASTON
Post Town READING
Post Code RG7 8AP

Companies in the same location

Entity Name Office Address Incorporation Date Status
Mch Vehicle Rentals Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, RG7 8AP 1998-09-28 Active
4d Heating & Plumbing Ltd 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2013-03-06 Active
Ingredients U.k. Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, RG7 8AP 2013-03-01 Active
The Adventure Venture Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2013-02-05 Active
Timeless Treasures Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2012-11-02 Active - Proposal to Strike off
Nr & Co. Ltd 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2012-10-25 Active
Xplor Print Management Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2012-07-27 Active - Proposal to Strike off
Thames Valley Heating & Plumbing Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2012-05-04 Active - Proposal to Strike off
Urban Planet Comms Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2011-11-09 Active
Grayson-Healey Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2011-08-04 Active - Proposal to Strike off
Find all businesses in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Smalt Innovation Limited Unit 1 Andromeda House Calleva Park, Aldermaston, Reading, RG7 8AP 2020-09-17 Active
Cafe Roubaix Limited 1, Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP 2014-06-09 Active
Off The Shelf Limited Dmj Services Limited Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP 2013-02-27 Active
Airco Ltd Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP 2010-10-20 Active - Proposal to Strike off
First Safety Construction Limited 1 Andomeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP 2008-03-11 Active
Urbanpowa Limited Dove Marsh & Jones, 1 Andromeda House, Aldermaston, Berkshire, RG7 8AP 2007-09-03 Active
Danabi Ltd Dove Marsh & Jones 1 Andromeda House, Calleva Park, Aldermaston, Reading, RG7 8AP 2007-07-23 Active
Mirador Management Consultants Limited Andromeda House, Calleva Park, Aldermaston, Reading, RG7 8AP 2004-12-08 Active - Proposal to Strike off
Frank Haighton Forestry Ltd 1andromeda House Calleva Park, Aldermaston, Berkshire, RG7 8AP 2004-08-24 Active
Htb Business Services Ltd Andromeda House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP 2002-06-19 Active
Find all companies in post code RG7 8AP

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
WALLACE, Graeme Gordon
Director (Active) 29 November 2002 Director 149 Ermin Street, Stratton St Margaret, Swindon, Wiltshire, United Kingdom, SN3 4NH
WALLACE, Deborah
Secretary (Resigned) 29 November 2002 Chestnut House, Ashford Hill Road, Headley, Berkshire, RG19 8AA
JPCORD LIMITED
Nominee Director (Resigned) 29 November 2002 Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Companies with the same officer

Officer Name Company Name Office Address Status
WALLACE, Deborah CROESY SERVICES LIMITED 15a Silver Street, Barnstaple, EX32 8HR Active
WALLACE, Deborah CORONA HOUSE LIMITED 1 Osmaston Road, Birkenhead, Merseyside, CH42 8PX Active
WALLACE, Deborah WALLACE PROPERTY INVESTMENT (2017) LIMITED 3rd Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE Active
WALLACE, Deborah JOHN MCCANDLESS, LIMITED 37 Portrush Road, Portstewart, Co Londonderry, BT85 7DD Active
WALLACE, Deborah SUBLIME MADNESS FILMS LIMITED 2 Whistleberry Wynd, Hamilton, Lanarkshire, ML3 0SE Active - Proposal to Strike off

Competitor

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Post Town READING
Post Code RG7 8AP
SIC Code 58190

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.