GW CONSULTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GW CONSULTING (UK) LIMITED
COMPANY NUMBER
05079338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
22/03/2004
(20 years and 7 months old)
WEBSITE
http://garda.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
06/12/2006
22/02/2007
KROLL SECURITY COMPANY LIMITED
View all previous names
LONDON
SE1 9RA
Telephone: 01432343111
TPS: No
Two
London Bridge
LONDON
SE1 9RA
Telephone: 72221020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANCE INTERNATIONAL LIMITED | Non-Trading | View Report |
| GW CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Patrick Prince (932043001) Appointed |
| 14/03/2024 | New Board Member Janine Miller (932043058) Appointed |
Credit Risk Overview
Want to learn more about GW CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GW CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GW CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2010 - Present (14 years and 4 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
23/03/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2004 - Present (20 years and 7 months) 22/03/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDA WORLD SECURITIES CORP | N/A | N/A |
| GW CONSULTING USA INC | N/A | N/A |
| VANCE INTERNATIONAL LIMITED | Non-Trading | View Report |
| GW CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Patrick Prince (932043001) Appointed |
| 14/03/2024 | New Board Member Janine Miller (932043058) Appointed |
| 13/03/2024 | Sylvain Denis (927101496) has left the board |
| 24/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 30/06/2020 | Sylvain Denis (927101515) has left the board |
| 30/06/2020 | New Board Member Sylvain Denis (927101496) Appointed |
| 23/06/2020 | Alain Giguere (923812689) has left the board |
| 23/06/2020 | New Board Member Sylvain Denis (927101515) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 01/08/2018 | Sylvia White (919965474) has left the board |
| 15/05/2018 | Change in Reg. Office |
| 28/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 22/09/2017 | New Board Member Alain Giguere (923812689) Appointed |
| 05/04/2017 | New Annual Return filed |
| 07/02/2017 | Peter Dordal Jr (915419408) has left the board |
| 13/11/2016 | New Accounts filed |
| 27/04/2016 | Sylvia White (920359984) has left the board |
| 27/04/2016 | New Board Member Sylvia White (919965474) Appointed |
| 21/04/2016 | New Annual Return filed |
| 21/12/2015 | New Board Member Sylvia White (920359984) Appointed |
| 03/12/2015 | Change in Reg. Office |
| 14/11/2015 | New Accounts filed |
| 04/11/2015 | Change in Reg. Office |
| 13/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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