Galleywood Shipping Limited. net worth, address, company information. Free

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Galleywood Shipping Limited (Companies House Registration Number 06131887) is a private limited company founded on 2007-02-28 originating in England. This enterprise has its registered office at 5 Eves Corner, Danbury, Chelmsford CM3 4QF. Having undergone a change in 2023-06-07, the previous name the firm used was Port Of Wisbech Holdings Limited. Galleywood Shipping Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Galleywood Shipping Limited
Number	06131887
Date of Incorporation:	February 28, 2007
End of financial year:	30 June
Address:	5 Eves Corner, Danbury, Chelmsford, CM3 4QF
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Callum D. (appointed on 01 March 2023), Adam R. (appointment date: 02 February 2023), Rebecca L. (appointed on 01 January 2023). 1 secretary is present as well: Victoria H. (appointed on 01 July 2023). The official register indexes 3 persons of significant control, namely: Galleywood Group Limited can be found at Eves Corner, Danbury, CM3 4QF Chelmsford, Essex. This corporate PSC owns over 3/4 of shares,. James R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Peter A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Galleywood Group Limited

1 July 2020

Address	5 Eves Corner, Danbury, Chelmsford, Essex, CM3 4QF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	12564624
Nature of control:	75,01-100% shares

James R.

6 April 2016 - 1 July 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter A.

6 April 2016 - 1 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On 2023/12/16 director's details were changed filed on: 15th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023/12/16 director's details were changed filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/07/01 filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(AD04) On 1970/01/01 location of register(s) was changed to 5 Eves Corner Danbury Chelmsford Essex CM3 4QF filed on: 20th, July 2023 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 5 Eves Corner Danbury Chelmsford Essex CM3 4QF filed on: 20th, July 2023 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 5 Eves Corner Danbury Chelmsford Essex CM3 4QF filed on: 20th, July 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed port of wisbech holdings LIMITEDcertificate issued on 07/06/23 filed on: 7th, June 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) 2023/05/31 - the day director's appointment was terminated filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/03/15. New Address: 5 Eves Corner Danbury Chelmsford Essex CM3 4QF. Previous address: 5 Eves Corner Danbury Chelmsford Essex England filed on: 15th, March 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/03/03. New Address: 5 Eves Corner Danbury Chelmsford Essex. Previous address: Nene Parade Wisbech Cambridgeshire PE13 3BB filed on: 3rd, March 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/03/01. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/02/02. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/01. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/06/30 filed on: 15th, December 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 27th, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 29th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 13th, December 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 19th, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 22nd, March 2017 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2017/03/14. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(CH01) On 2016/03/16 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/02/28 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/03/16 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 7th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/02/28 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/03/13 capital
(AR01) Annual return drawn up to 2014/02/28 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/03/28 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
(CH01) On 2013/02/28 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/02/28 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, February 2013 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/02/28 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/02/28 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 19th, January 2011 \| accounts	Free Download (4 pages)
(TM01) 2011/01/13 - the day director's appointment was terminated filed on: 13th, January 2011 \| officers	Free Download (1 page)
(TM02) 2011/01/13 - the day secretary's appointment was terminated filed on: 13th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/02/28 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, June 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 4th, June 2010 \| address	Free Download (1 page)
(CH01) On 2010/02/28 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 11th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/03/25 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
(225) Prev ext from 29/02/2008 to 30/06/2008 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/09/07 from: c/o peters elworthy & moore salisbury house station road, cambridge cambridgeshire CB1 2LA filed on: 17th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/09/07 from: c/o peters elworthy & moore salisbury house station road, cambridge cambridgeshire CB1 2LA filed on: 17th, September 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 998 shares on 2007/03/16. Value of each share 1 £, total number of shares: 1000. filed on: 26th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 2007/03/16. Value of each share 1 £, total number of shares: 1000. filed on: 26th, March 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, February 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 28th, February 2007 \| incorporation	Free Download (17 pages)

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