Ghl (wickside) Limited. net worth, address, company information. Free

Company search

Ghl (Wickside) Limited (reg no 08443231) is a private limited company legally formed on 2013-03-13. This enterprise is situated at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS. Having undergone a change in 2021-02-26, the previous name the firm utilized was Mcgrath Bros. Waste Control (Hackney) Limited. Ghl (Wickside) Limited is operating under Standard Industrial Classification: 38320 that means "recovery of sorted materials", Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Ghl (wickside) Limited
Number	08443231
Date of Incorporation:	2013-03-13
End of financial year:	31 March
Address:	3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS
SIC code:	38320 - Recovery of sorted materials 43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned business, we can name: Stephen C. (appointed on 04 July 2023), Gary C. (appointment date: 31 December 2022), Rory O. (appointed on 21 March 2014). The Companies House lists 1 person of significant control - Ghl (Hackney Wick) Limited, a business that can be reached at Langston Road, IG10 3TS Loughton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31
Current Assets	215,198	570,945	261,466
Total Assets Less Current Liabilities	19,032,370	19,032,040	19,015,650

People with significant control

Ghl (Hackney Wick) Limited

6 April 2016

Address	3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08882152
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 27th Feb 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tue, 27th Feb 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 18th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, December 2023 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 084432310006, created on Wed, 23rd Aug 2023 filed on: 23rd, August 2023 \| mortgage	Free Download (34 pages)
(AP01) On Tue, 4th Jul 2023 new director was appointed. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 31st Jan 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Sat, 31st Dec 2022 new director was appointed. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(TM02) Sat, 31st Dec 2022 - the day secretary's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 28th, September 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Mon, 31st Jan 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 13th, December 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sun, 31st Jan 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 26th Feb 2021 filed on: 26th, February 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 12th, August 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Fri, 31st Jan 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, November 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 31st Jan 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wed, 6th Apr 2016 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 31st Jan 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 31st Jan 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from Sun, 30th Nov 2014 to Tue, 31st Mar 2015 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 30th Nov 2013 filed on: 15th, July 2014 \| accounts	Free Download (13 pages)
(TM01) Fri, 11th Apr 2014 - the day director's appointment was terminated filed on: 11th, April 2014 \| officers	Free Download (1 page)
(TM01) Fri, 11th Apr 2014 - the day director's appointment was terminated filed on: 11th, April 2014 \| officers	Free Download (1 page)
(TM01) Fri, 11th Apr 2014 - the day director's appointment was terminated filed on: 11th, April 2014 \| officers	Free Download (1 page)
(TM02) Fri, 11th Apr 2014 - the day secretary's appointment was terminated filed on: 11th, April 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 11th Apr 2014. Old Address: Mcgrath Works Hepscott Road Hackney Wick London E9 5HH filed on: 11th, April 2014 \| address	Free Download (1 page)
(AP03) New secretary appointment on Fri, 11th Apr 2014 filed on: 11th, April 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Apr 2014 new director was appointed. filed on: 11th, April 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Apr 2014 new director was appointed. filed on: 11th, April 2014 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, April 2014 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, April 2014 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 084432310004 filed on: 31st, March 2014 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 084432310003 filed on: 31st, March 2014 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 084432310005 filed on: 31st, March 2014 \| mortgage	Free Download (35 pages)
(AR01) Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
(AP01) On Mon, 2nd Dec 2013 new director was appointed. filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084432310002 filed on: 7th, November 2013 \| mortgage	Free Download (20 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Mar 2014 to Sat, 30th Nov 2013 filed on: 28th, October 2013 \| accounts	Free Download (1 page)
(MR01) Registration of charge 084432310001 filed on: 25th, July 2013 \| mortgage	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 13th, March 2013 \| incorporation	Free Download (39 pages)

Companies nearby
Kelsworth Limited [0.00 mile]
Lydiamain Limited [0.00 mile]
Ovingdean Hall College Limited [0.00 mile]
Signature Resorts Limited [0.00 mile]


Belsize Park Developments Limited [0.00 mile]
Heartpride Limited [0.00 mile]
Hankhook Limited [0.00 mile]
Galliard Trading Limited [0.00 mile]