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GWE Compliance LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Camden
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    GWE Compliance LTD
  • Address
    ******************
  • SIC Codes
    33190
  • SIC Description
    Repair of other equipment
  • Company Number
    10532715
  • Listing UID
    143853
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Location
  • Flat 69, Cecil Rhodes House, Goldington Street, London, NW1 1UG

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Geolocation Details
  • Latitude
    51.534403
  • Longitude
    -0.131158
  • Easting
    529719.0
  • Northing
    183377.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL338877
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, June 3, 2020
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    MOLONEY, Lee
    Appointed On: March 7, 2017
    Occupation: N/A
    Role: director
    Address: 69, Cecil Rhodes House, Goldington Street, London, NW1 1UG, United Kingdom
    HILMI, Natasha
    Appointed On: December 20, 2016
    Occupation: N/A
    Role: director
    Address: 69, Cecil Rhodes House, Goldington Street, London, NW1 1UG, United Kingdom
    Resigned On: December 23, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2022
    Period End On
    December 31, 2022
    Period Start On
    January 1, 2022
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2024
    Overdue
    Yes
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Next Due
    September 30, 2024
    Next Made Up To
    December 31, 2023
    Overdue
    Yes
    Company Name
    GWE COMPLIANCE LTD
    Company Number
    10532715
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    November 3, 2023
    Next Due
    November 17, 2024
    Next Made Up To
    November 3, 2024
    Overdue
    Yes
    Date Of Creation
    December 20, 2016
    ETag
    597df84bfedb6b74bbc2e68307a683c7b868a894
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    Hope Park Business Centre
    Address Line 2
    Trevor Foster Way
    Locality
    Bradford
    Post Code
    BD5 8HB
    Region
    West Yorkshire
    Type
    ltd

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