G & B W & Company

Company Name	G & B W & Company
Company Status	Active
Company Number	02168509
Category	Private Unlimited Company
Incorporation Date	23 September 1987(36 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Geoffrey Ward
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 April 1991(3 years, 6 months after company formation)
Appointment Duration	33 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	Darenlegh 34 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Secretary Name	Mr Geoffrey Ward
Nationality	British
Status	Current
Appointed	06 April 1991(3 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Darenlegh 34 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Director Name	Mrs Gillian Wakefield
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(25 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Merchant Exchange Waters Green Macclesfield SK11 6JX

Director Name	Miss Janet Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(25 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Merchant Exchange Waters Green Macclesfield SK11 6JX

Director Name	Mrs Beryl Ward
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(3 years, 6 months after company formation)
Appointment Duration	27 years (resigned 05 April 2018)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Darenlegh 34 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Location

Registered Address	Merchant Exchange Waters Green Macclesfield SK11 6JX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

143k at £1	Beryl Ward 9.29% Ordinary
115.5k at £1	Trustees Of B. Ward Interest In Possession Trust 7.50% Ordinary
115.5k at £1	Trustees Of G. Ward Interest In Possession Trust 7.50% Ordinary
99.7k at £1	Geoffrey Ward & Shareholder Name Missing 6.47% Ordinary
82.6k at £1	Beryl Ward & Shareholder Name Missing 5.36% Ordinary
71.9k at £1	Beryl Ward 2005 Discretionary Trust 4.67% Ordinary
71.9k at £1	Geoffrey Ward 2005 Discretionary Trust 4.67% Ordinary
50k at £1	Beryl Ward 3.25% Ordinary A
50k at £1	Geoff Ward 3.25% Ordinary A
370k at £1	Janet Ward 24.03% Ordinary
190k at £1	Gillian Wakefield 12.34% Ordinary
180k at £1	Trustees Of G. Wakefield Discretionary Trust 11.69% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 4 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

9 May 2023	Confirmation statement made on 1 April 2023 with updates (5 pages)
24 April 2023	Termination of appointment of Geoffrey Ward as a secretary on 30 August 2022 (1 page)
24 April 2023	Termination of appointment of Geoffrey Ward as a director on 30 August 2022 (1 page)
24 April 2023	Cessation of Geoffrey Ward as a person with significant control on 30 August 2022 (1 page)
7 April 2022	Confirmation statement made on 1 April 2022 with updates (5 pages)
1 April 2022	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to Merchant Exchange Waters Green Macclesfield SK11 6JX on 1 April 2022 (1 page)
20 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
21 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
18 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
18 April 2018	Cessation of Beryl Ward as a person with significant control on 5 April 2018 (1 page)
18 April 2018	Confirmation statement made on 6 April 2018 with updates (5 pages)
11 April 2018	Termination of appointment of Beryl Ward as a director on 5 April 2018 (1 page)
6 June 2017	Confirmation statement made on 6 April 2017 with updates (10 pages)
6 June 2017	Confirmation statement made on 6 April 2017 with updates (10 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,540,002 (7 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,540,002 (7 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,540,002 (7 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,540,002 (7 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,540,002 (7 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,540,002 (7 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,540,002 (7 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,540,002 (7 pages)
15 August 2013	Change of share class name or designation (2 pages)
15 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
15 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
15 August 2013	Change of share class name or designation (2 pages)
3 July 2013	Appointment of Ms Janet Ward as a director (2 pages)
3 July 2013	Appointment of Mrs Gillian Wakefield as a director (2 pages)
3 July 2013	Appointment of Mrs Gillian Wakefield as a director (2 pages)
3 July 2013	Appointment of Ms Janet Ward as a director (2 pages)
29 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
11 May 2010	Director's details changed for Mrs Beryl Ward on 6 April 2010 (2 pages)
11 May 2010	Director's details changed for Mrs Beryl Ward on 6 April 2010 (2 pages)
11 May 2010	Director's details changed for Mrs Beryl Ward on 6 April 2010 (2 pages)
21 July 2009	Return made up to 06/04/09; full list of members (6 pages)
21 July 2009	Return made up to 06/04/09; full list of members (6 pages)
17 July 2008	Return made up to 06/04/08; no change of members (7 pages)
17 July 2008	Return made up to 06/04/08; no change of members (7 pages)
15 May 2007	Return made up to 06/04/07; no change of members (7 pages)
15 May 2007	Return made up to 06/04/07; no change of members (7 pages)
13 April 2006	Return made up to 06/04/06; full list of members (10 pages)
13 April 2006	Return made up to 06/04/06; full list of members (10 pages)
13 April 2005	Return made up to 06/04/05; full list of members (11 pages)
13 April 2005	Return made up to 06/04/05; full list of members (11 pages)
29 April 2004	Return made up to 06/04/04; no change of members (7 pages)
29 April 2004	Return made up to 06/04/04; no change of members (7 pages)
14 April 2003	Return made up to 06/04/03; full list of members (9 pages)
14 April 2003	Return made up to 06/04/03; full list of members (9 pages)
2 June 2002	Return made up to 06/04/02; full list of members (8 pages)
2 June 2002	Return made up to 06/04/02; full list of members (8 pages)
17 April 2001	Return made up to 06/04/01; full list of members (8 pages)
17 April 2001	Return made up to 06/04/01; full list of members (8 pages)
20 April 2000	Return made up to 06/04/00; full list of members (8 pages)
20 April 2000	Return made up to 06/04/00; full list of members (8 pages)
14 April 1999	Return made up to 06/04/99; no change of members (4 pages)
14 April 1999	Return made up to 06/04/99; no change of members (4 pages)
16 April 1998	Return made up to 06/04/98; no change of members (4 pages)
16 April 1998	Return made up to 06/04/98; no change of members (4 pages)
10 April 1997	Return made up to 06/04/97; full list of members (6 pages)
10 April 1997	Return made up to 06/04/97; full list of members (6 pages)
17 April 1996	Return made up to 06/04/96; no change of members (4 pages)
17 April 1996	Return made up to 06/04/96; no change of members (4 pages)
11 May 1995	Return made up to 06/04/95; full list of members (6 pages)
11 May 1995	Return made up to 06/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
6 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 September 1987	Incorporation (26 pages)
23 September 1987	Incorporation (26 pages)

G & B W & Company

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire