Company Information for GWE BUSINESS WEST LTD
Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, BS8 3RA,
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Company Registration Number
06399340
Private Limited Company
Active |
Company Name | ||
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GWE BUSINESS WEST LTD | ||
Legal Registered Office | ||
Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA Other companies in BS8 | ||
Previous Names | ||
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Company Number | 06399340 | |
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Company ID Number | 06399340 | |
Date formed | 2007-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-15 | |
Return next due | 2025-10-29 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB125446033 |
Last Datalog update: | 2024-12-17 13:50:02 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TINA JANE DOYLE |
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NICOLA ALBERRY |
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IAN BELL |
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RICHARD BONNER |
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ALAN FLETCHER |
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JACK FROST |
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MIKE GODFREY |
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MARK EDWARD MASON |
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SARAH PULLEN |
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PETER JOHN RILETT |
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PHILIP MEYRICK SMITH |
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IAIN WOLSEY |
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JANINE WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN GEORGE WEST |
Director | ||
PHILIP WILLIAM FAWKNER CORBETT |
Director | ||
STEPHEN PETER ROBERTSON |
Director | ||
COLIN FRANK SKELLETT |
Director | ||
TERENCE CHARLES MORDAUNT |
Director | ||
DIANE REBECCA WENDY SAVORY |
Director | ||
PHILIP DUNCAN GEOFFREY MARSHALL |
Director | ||
HENRY LOUIS MICHAEL BOTHAMLEY |
Director | ||
NEIL MEHTA |
Director | ||
BRIAN PHILLIPS |
Director | ||
JOHN CHRISTOPHER SAVAGE |
Director | ||
TIMOTHY JOHN POSTLEWAITE |
Director | ||
SIMON CHARLES BOWDEN COOPER |
Director | ||
PEAKE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAPHNE MILNER |
Director | ||
PETER LOUIS MICHAEL SHERWOOD |
Director | ||
BRYAN BUHAGIAR |
Nominated Secretary | ||
SUSAN BUHAGIAR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWINDON MUSEUM AND ART GALLERY TRUST | Director | 2015-12-09 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
GENEXP LTD. | Director | 1999-08-19 | CURRENT | 1999-08-19 | Dissolved 2014-07-03 | |
GREAT WESTERN ENTERPRISE (HOLDINGS) LIMITED | Director | 1997-09-08 | CURRENT | 1986-05-21 | Active | |
SWINDON SUPERMARINE LAND LIMITED | Director | 2012-10-29 | CURRENT | 2005-04-28 | Active | |
SWINDON SUPERMARINE FOOTBALL CLUB LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
GREAT WESTERN ENTERPRISE (HOLDINGS) LIMITED | Director | 1995-03-16 | CURRENT | 1986-05-21 | Active | |
GREAT WESTERN ENTERPRISE (HOLDINGS) LIMITED | Director | 2018-01-02 | CURRENT | 1986-05-21 | Active | |
BRISTOL PRIVATE EQUITY LIMITED | Director | 2016-06-22 | CURRENT | 2016-03-08 | Active | |
MCCANN HEALTH LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
MUBALOO LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
BPF (BRISTOL) LIMITED | Director | 2009-01-29 | CURRENT | 2006-01-12 | Dissolved 2014-06-10 | |
CAMPION INVESTMENTS LIMITED | Director | 2006-01-04 | CURRENT | 1971-04-28 | Dissolved 2015-04-19 | |
WATTS OF LYDNEY GROUP LIMITED | Director | 2005-10-10 | CURRENT | 1920-12-22 | Active | |
BUSINESS WEST (HOLDINGS) | Director | 2005-09-02 | CURRENT | 1874-09-16 | Active | |
CHAMBERS.ONLINE LIMITED | Director | 2017-08-03 | CURRENT | 2017-06-15 | Active | |
NUCLEAR SOUTH WEST LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
FUTURES WEST LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BUSINESS ZERO LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-23 | Active | |
BUSINESS WEST LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
GLOUCESTERSHIRE ENTERPRISE LIMITED | Director | 2012-07-26 | CURRENT | 1990-10-25 | Active | |
EQUALITY SOUTH WEST | Director | 2008-08-06 | CURRENT | 2005-04-04 | Dissolved 2015-01-13 | |
BUSINESS WEST (HOLDINGS) | Director | 1999-05-26 | CURRENT | 1874-09-16 | Active | |
ZINGG LTD | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN SHELFORD | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD TANNER | ||
DIRECTOR APPOINTED MS BRIONY PHILLIPS | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA ALBERRY | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 05/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 2,890,461 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
Director's details changed for Dr Matthew Richard Tanner on 2023-10-16 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MIKE GODFREY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RILETT | ||
APPOINTMENT TERMINATED, DIRECTOR JANINE WOODCOCK | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Tina Jane Doyle on 2022-10-17 | |
AP03 | Appointment of Mrs Teresa Louise Creese as company secretary on 2022-10-17 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CATHRYN GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WOLSEY | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARTIN HOLT | |
AP01 | DIRECTOR APPOINTED MR COLIN FRANK SKELLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ADEBOLA ADEBAYO | |
AP01 | DIRECTOR APPOINTED MR PIPIM POKU OSEI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RES01 | ADOPT ARTICLES 28/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM C/O Tina Doyle Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA | |
REGISTERED OFFICE CHANGED ON 08/10/20 FROM , C/O Tina Doyle, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, BS8 3RA | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL PRESCOTT | |
AP01 | DIRECTOR APPOINTED MR PETER VALENTINE BOUCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE WEST | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 6755355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JACK FROST | |
AP01 | DIRECTOR APPOINTED MR IAIN WOLSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 6755355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FAWKNER CORBETT | |
AP01 | DIRECTOR APPOINTED MR RICHARD BONNER | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 6755355 | |
AR01 | 15/10/15 FULL LIST | |
AR01 | 15/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JANINE WOODCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FRANK SKELLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH08 | Change of share class name or designation | |
RES13 | RESTRICTION ON AUTH SHARE CAPITAL 25/03/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MASON / 01/12/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORDAUNT | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 6755355 | |
AR01 | 15/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM FAWKNER CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE SAVORY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH PULLEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR MIKE GODFREY | |
AP01 | DIRECTOR APPOINTED MR STEVEN GEORGE WEST | |
AP01 | DIRECTOR APPOINTED MR PHILIP DUNCAN GEOFFREY MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BOTHAMLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEHTA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM GREAT WESTERN BUSINESS CENTRE EMLYN SQUARE SWINDON WILTSHIRE SN1 5BP | |
REGISTERED OFFICE CHANGED ON 30/11/11 FROM , Great Western Business Centre, Emlyn Square, Swindon, Wiltshire, SN1 5BP | ||
AP01 | DIRECTOR APPOINTED MS DIANE REBECCA WENDY SAVORY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAVAGE | |
AP01 | DIRECTOR APPOINTED MR HENRY LOUIS MICHAEL BOTHAMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POSTLEWAITE | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 6755355 | |
AR01 | 15/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES MORDAUNT / 18/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED TERENCE CHARLES MORDAUNT | |
AR01 | 15/10/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MS TINA JANE DOYLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MEYRICK SMITH / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK SKELLETT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHRISTOPHER SAVAGE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RILETT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN POSTLEWAITE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN PHILLIPS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEHTA / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLETCHER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BOWDEN COOPER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ALBERRY / 02/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE MILNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SHERWOOD | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MORRISON / 01/04/2008 | |
88(2) | AD 27/08/08 GBP SI 522007@1=522007 GBP IC 6133348/6655355 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 11/03/08 | |
RES01 | ALTER MEMORANDUM 11/03/2008 | |
RES04 | GBP NC 100/10000000 11/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/03/2009 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 13/11/07 from:\14 fernbank close, walderslade, chatham, kent ME5 9NH |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GWE BUSINESS WEST LTD
GWE BUSINESS WEST LTD owns 1 domain names.
bristoldoorsopenday.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bath & North East Somerset Council | |
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Contributions to Organisations |
Bath & North East Somerset Council | |
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PCB External Fees |
Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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Consultants Fees |
Cornwall Council | |
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10200C-Communications & Strategy Service |
Cornwall Council | |
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10200C-Communications & Strategy Service |
Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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Consultants Fees |
Cornwall Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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Consultants Fees |
Cornwall Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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PCB External Fees |
Bristol City Council | |
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Cornwall Council | |
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Bath & North East Somerset Council | |
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PCB External Fees |
Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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PCB External Fees |
Bristol City Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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Grant Income |
Cornwall Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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Consultants Fees |
Cornwall Council | |
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Bath & North East Somerset Council | |
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PCB External Fees |
Cornwall Council | |
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Bath & North East Somerset Council | |
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PCB External Fees |
Cornwall Council | |
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Cornwall Council | |
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Bath & North East Somerset Council | |
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Other Services to the Council |
Bath & North East Somerset Council | |
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Fees |
Cornwall Council | |
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Bristol City Council | |
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Bath & North East Somerset Council | |
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Other Services to the Council |
Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bath & North East Somerset Council | |
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Fees |
Bristol City Council | |
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Bath & North East Somerset Council | |
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Other Services to the Council |
Bristol City Council | |
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Bristol City Council | |
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SIF/URBAN ENTERPRISE |
Bristol City Council | |
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761 ST MARY REDCLIFFE AND TEMPLE SECONDA |
Bath & North East Somerset Council | |
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PCB External Fees |
Torbay Council | |
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PAYMENTS - GENERAL |
South Gloucestershire Council | |
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Membership Fees |
Bath & North East Somerset Council | |
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Subscriptions |
Bath & North East Somerset Council | |
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PCB External Fees |
Bath & North East Somerset Council | |
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PCB External Fees |
Bristol City Council | |
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506 PRIMARY STRATEGY TARGETED SUPPORT |
South Gloucestershire Council | |
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Membership Fees |
Reading Borough Council | |
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Windsor and Maidenhead Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Bath & North East Somerset Council | |
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Contracts |
Bristol City Council | |
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GENERAL EXPENSES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |