Galliard Wavensmere (middleway) Limited. net worth, address, company information. Free

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Galliard Wavensmere (Middleway) Limited (number 11470091) is a private limited company established on 2018-07-18 originating in United Kingdom. This company was registered at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS. Changed on 2021-12-08, the previous name this enterprise utilized was Gdl (Birmingham Middleway) Limited. Galliard Wavensmere (Middleway) Limited is operating under SIC: 41100 that means "development of building projects".

Company details

Name	Galliard Wavensmere (middleway) Limited
Number	11470091
Date of Incorporation:	18th July 2018
End of financial year:	31 March
Address:	3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS
SIC code:	41100 - Development of building projects

Moving to the 5 directors that can be found in the company, we can name: John W. (appointed on 24 May 2022), David H. (appointment date: 24 May 2022), Gary C. (appointed on 31 March 2022). The Companies House reports 7 persons of significant control, namely: Wavensmere Regeneration (Bm) Limited can be found at Calthorpe Road, Edgbaston, B15 1TH Birmingham. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Galliard Holdings Limited can be found at Langston Road, IG10 3TS Loughton, Essex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Apsley House Capital Plc can be found at Grosvenor Street, London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Wavensmere Regeneration (Bm) Limited

24 May 2022

Address	53 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13407887
Nature of control:	25-50% voting rights 25-50% shares

Galliard Holdings Limited

24 May 2021

Address	3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3368629
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Apsley House Capital Plc

18 July 2018 - 24 May 2022

Address	Apsley House Capital Plc, 6 Grosvenor Street, London, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09352537
Nature of control:	25-50% voting rights 25-50% shares

Galliard Developments Limited

27 September 2018 - 24 May 2021

Address	3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09158234
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Galliard Holdings Limited

24 September 2018 - 27 September 2018

Address	3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3368629
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Galliard Holdings Limited

18 July 2018 - 24 September 2018

Address	3rd Floor, Sterling House Langston Road, Loughton, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3368629
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Galliard Developments Limited

24 September 2018 - 24 September 2018

Address	3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09158234
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2023/03/31 filed on: 14th, November 2023 \| accounts	Free Download (15 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 14th, November 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2023/06/07 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2022/12/31 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(SH01) 2608814.00 GBP is the capital in company's statement on 2022/05/24 filed on: 2nd, December 2022 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 18th, August 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2022/06/07 filed on: 5th, July 2022 \| confirmation statement	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 24th, June 2022 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, June 2022 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 22nd, June 2022 \| capital	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/05/24 filed on: 16th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/05/24 filed on: 16th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/05/24 filed on: 14th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/05/24 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/05/24. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/24 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/24. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/24 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(SH01) 1262666.00 GBP is the capital in company's statement on 2022/04/08 filed on: 12th, April 2022 \| capital	Free Download (3 pages)
(MR04) Charge 114700910001 satisfaction in full. filed on: 12th, April 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 114700910003, created on 2022/04/08 filed on: 11th, April 2022 \| mortgage	Free Download (28 pages)
(MR04) Charge 114700910002 satisfaction in full. filed on: 11th, April 2022 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2022/03/31. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/31 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 114700910002, created on 2022/03/29 filed on: 29th, March 2022 \| mortgage	Free Download (31 pages)
(CERTNM) Company name changed gdl (birmingham middleway) LIMITEDcertificate issued on 08/12/21 filed on: 8th, December 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2021/08/10. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 8th, June 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/06/07 filed on: 7th, June 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2021/05/24 filed on: 26th, May 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/24 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/05/24 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/05/24 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(SH01) 162666.00 GBP is the capital in company's statement on 2021/04/29 filed on: 29th, April 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 21st, April 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020/07/17 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 11th, March 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2019/07/17 filed on: 1st, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 28th, March 2019 \| accounts	Free Download (16 pages)
(PSC02) Notification of a person with significant control 2018/09/27 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/09/27 filed on: 25th, March 2019 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 29th, October 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, October 2018 \| resolution	Free Download (26 pages)
(MR01) Registration of charge 114700910001, created on 2018/10/05 filed on: 9th, October 2018 \| mortgage	Free Download (28 pages)
(PSC02) Notification of a person with significant control 2018/09/24 filed on: 26th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/09/24 filed on: 26th, September 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/09/24 filed on: 24th, September 2018 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2018/09/24 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2018/09/24. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/24. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/24. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/09/24 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened to 2019/03/31, originally was 2019/07/31. filed on: 10th, August 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, July 2018 \| incorporation	Free Download (49 pages)

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