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GWAZA LTD - NEW HOUSE FARM SHOOTHILL, FORD, SHREWSBURY, United Kingdom
Company Information
- Company registration number
- 00920639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- NEW HOUSE FARM SHOOTHILL
- FORD
- SHREWSBURY
- UNITED KINGDOM
- SY5 9NR NEW HOUSE FARM SHOOTHILL, FORD, SHREWSBURY, UNITED KINGDOM, SY5 9NR UK
Management
- Managing Directors
- VICTOR ERNEST EDWARDS
- Company secretaries
- NADIA ANN WESTON
- NADIA ANN JONES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1967-10-31
- Age Of Company 1967-10-31 56 years
- SIC/NACE
- 46610 - Wholesale of agricultural machinery, equipment and supplies
Jurisdiction Particularities
- Previous Names
- FARMPOWER INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-16
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GWAZA LTD Company Description
- GWAZA LTD is a Private Limited Company registered in United Kingdom with the Company reg no 00920639. Its current trading status is "live". It was registered 1967-10-31. It was previously called FARMPOWER INTERNATIONAL LIMITED . It has declared SIC or NACE codes as "46610 - Wholesale of agricultural machinery, equipment and supplies". It has 1 director and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at New House Farm Shoothill .
Get GWAZA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gwaza Ltd - NEW HOUSE FARM SHOOTHILL, FORD, SHREWSBURY, United Kingdom
- 1967-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00920639#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00920639#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00920639#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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SECRETARY'S CHANGE OF PARTICULARS / NADIA ANN WESTON / 23/04/2017 (2017-05-09) - CH03
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CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES (2017-01-26) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-04-13) - AA
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AUDITOR'S RESIGNATION (2017-03-01) - AUD
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-04-15) - AA
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16/01/16 FULL LIST (2016-02-26) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-02-13) - MR04
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-04-17) - AA
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16/01/15 FULL LIST (2015-01-29) - AR01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM (2014-05-21) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-05-06) - AA
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16/01/14 FULL LIST (2014-02-07) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-04-10) - AA
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16/01/13 FULL LIST (2013-03-05) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / NADIA ANN WESTON / 31/05/2013 (2013-06-07) - CH03
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keyboard_arrow_right 2012
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14/06/12 STATEMENT OF CAPITAL GBP 10000 (2012-07-18) - SH01
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RETURN OF PURCHASE OF OWN SHARES (2012-07-10) - SH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-04-02) - AA
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16/01/12 FULL LIST (2012-01-31) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-05-18) - AA
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16/01/11 CHANGES (2011-01-27) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-01-12) - MG01
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keyboard_arrow_right 2010
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23/03/10 STATEMENT OF CAPITAL GBP 10000 (2010-04-07) - SH01
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RETURN OF PURCHASE OF OWN SHARES (2010-05-14) - SH03
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16/01/10 FULL LIST (2010-02-09) - AR01
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CAPITALS NOT ROLLED UP (2010-02-15) - 88(2)
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ADOPT ARTICLES 06/10/2010 (2010-10-25) - RES01
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31/12/09 TOTAL EXEMPTION SMALL (2010-05-21) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS; AMEND (2009-04-09) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / NADIA WESTON / 15/01/2009 (2009-04-02) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-03-28) - AA
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CAPITALS NOT ROLLED UP (2009-01-30) - 88(2)
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS (2009-01-29) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-03-11) - AA
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS (2008-01-21) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-01-21) - 353
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS (2007-02-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-05-08) - AA
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AD 31/05/07--------- (2007-10-19) - 88(2)R
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-07-11) - AA
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS (2006-04-21) - 363s
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NEW SECRETARY APPOINTED (2006-04-21) - 288a
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SECRETARY RESIGNED (2006-04-21) - 288b
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 (2005-11-25) - 225
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS (2005-02-18) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/04 (2004-10-19) - AA
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS (2004-01-28) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/03 (2003-12-11) - AA
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COMPANY NAME CHANGED (2003-06-10) - CERTNM
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SECRETARY RESIGNED (2003-06-07) - 288b
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NEW SECRETARY APPOINTED (2003-06-07) - 288a
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS (2003-06-07) - 363s
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-05-05) - 288b
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DIRECTOR RESIGNED (2002-05-05) - 288b
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NEW SECRETARY APPOINTED (2002-05-05) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-05-08) - RES01
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-05-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-09) - 395
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£ IC 10000/8175 (2002-05-21) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2002-05-21) - RES09
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FULL ACCOUNTS MADE UP TO 30/06/02 (2002-10-01) - AA
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NEW DIRECTOR APPOINTED (2002-10-03) - 288a
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS (2002-05-09) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS (2001-02-13) - 363s
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NEW SECRETARY APPOINTED (2001-11-06) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2001-11-16) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2000-12-20) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-01-22) - 403a
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS (2000-02-08) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-12-09) - AA
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS (1999-02-06) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/06/98 (1998-12-11) - AA
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-02-09) - AA
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS (1998-01-20) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-04-16) - AA
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS (1997-02-12) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-04-16) - AA
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS (1996-04-19) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/06/94 (1995-04-07) - AA
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RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS (1995-01-26) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-03-29) - AA
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RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS (1994-02-24) - 363s
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 01/04/93 (1993-04-01) - 363(287)
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RETURN MADE UP TO 16/01/93; CHANGE OF MEMBERS (1993-04-01) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/06/92 (1992-11-11) - AA
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FULL GROUP ACCOUNTS MADE UP TO 30/06/91 (1992-04-07) - AA
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RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS (1992-04-07) - 363a
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keyboard_arrow_right 1991
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RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS (1991-06-07) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/90 (1991-06-07) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS (1990-02-16) - 363
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FULL GROUP ACCOUNTS MADE UP TO 30/06/89 (1990-02-16) - AA
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keyboard_arrow_right 1989
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-09-27) - 403a
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RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS (1989-03-10) - 363
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DIRECTOR RESIGNED (1989-03-10) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/06/88 (1989-03-10) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS (1988-09-27) - 363
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FULL ACCOUNTS MADE UP TO 30/06/87 (1988-05-10) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/06/86 (1987-09-15) - AA
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RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS (1987-09-15) - 363
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 (1986-05-21) - AA
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RETURN MADE UP TO 20/10/85; FULL LIST OF MEMBERS (1986-05-21) - 363
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RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS (1986-05-21) - 363
