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5 GEORGE STREET MANAGEMENT COMPANY LIMITED - 25 Grosvenor Road, Wrexham, North Wales, LL11 1BT, United Kingdom
Company Information
- Company registration number
- 05368544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Grosvenor Road
- Wrexham
- North Wales
- LL11 1BT 25 Grosvenor Road, Wrexham, North Wales, LL11 1BT UK
Management
- Managing Directors
- BURGOYNE, Wayne Jeremy
- WALLACE, Alison
- WHARTON, Karen
- WHARTON, Tony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-17
- Age Of Company 2005-02-17 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Mrs Alison Wallace
- Mrs Karen Wharton
- Mr Tony Wharton
- Mr Wayne Jeremy Burgoyne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERK. VAN & BUS PARTS LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2012-02-17
- Annual Return
- Due Date: 2022-03-03
- Last Date: 2021-02-17
✓
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5 GEORGE STREET MANAGEMENT COMPANY LIMITED Company Description
- 5 GEORGE STREET MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05368544. Its current trading status is "live". It was registered 2005-02-17. It was previously called MERK. VAN & BUS PARTS LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-02-17.It can be contacted at 25 Grosvenor Road .
Get 5 GEORGE STREET MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5 George Street Management Company Limited - 25 Grosvenor Road, Wrexham, North Wales, LL11 1BT, United Kingdom
- 2005-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 5 GEORGE STREET MANAGEMENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05368544#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05368544#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05368544#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 2021
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confirmation-statement-with-updates (2021-02-26) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-22) - AA
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notification-of-a-person-with-significant-control (2020-03-11) - PSC01
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cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
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confirmation-statement-with-updates (2020-03-02) - CS01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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notification-of-a-person-with-significant-control (2020-03-13) - PSC01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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termination-secretary-company-with-name-termination-date (2019-11-18) - TM02
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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annual-return-company-with-made-up-date (2016-02-24) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
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change-person-director-company-with-change-date (2015-10-07) - CH01
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change-person-secretary-company-with-change-date (2015-10-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
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gazette-filings-brought-up-to-date (2013-06-22) - DISS40
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change-person-secretary-company-with-change-date (2013-06-20) - CH03
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change-person-director-company-with-change-date (2013-06-20) - CH01
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gazette-notice-compulsary (2013-06-18) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA
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legacy (2009-04-22) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-04-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-13) - 288b
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-25) - CERTNM
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legacy (2006-02-28) - 288b
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legacy (2006-02-28) - 287
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legacy (2006-02-28) - 288a
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legacy (2006-10-03) - 288b
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legacy (2006-10-03) - 288a
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legacy (2006-03-16) - 363a
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memorandum-articles (2006-10-03) - MEM/ARTS
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accounts-with-accounts-type-dormant (2006-04-04) - AA
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keyboard_arrow_right 2005
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incorporation-company (2005-02-17) - NEWINC
