GWP REALISATIONS 2024 LIMITED
Company Number
02560798
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Imperial Road
Matlock
Derbyshire
DE4 3NL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
10
Imperial Road
Matlock
Derbyshire
DE4 3NL
EnglandCountry of Residence
Isle Of Man
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Imperial Road
Matlock
Derbyshire
DE4 3NL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
10
Imperial Road
Matlock
Derbyshire
DE4 3NL
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 Wentbridge Drive
Mansfield
Nottinghamshire
NG18 3HURole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Pinecroft Bridge Hill
Belper
Derbyshire
DE56 2BYDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Greenhill Lane
Riddings
Derby
DE55 4ATCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
79
Battalion Drive
Wootton
Northampton
Northamptonshire
NN4 6RXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Chalgrove Skircoat Green Road
Halifax
West Yorkshire
HX3 0LJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
14 Nether Close
Duffield
Belper
Derbyshire
DE56 4DRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
23 Darley Road
Ripley
Derbyshire
DE5 3FFMr David Andrew Pass
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
10
Imperial Road
Matlock
Derbyshire
DE4 3NL
EnglandCountry of Residence
England
Mr Simon Arthur Pass
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
10
Imperial Road
Matlock
Derbyshire
DE4 3NL
EnglandCountry of Residence
England
Mr Mark Anthony Pass
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
10
Imperial Road
Matlock
Derbyshire
DE4 3NL
EnglandCountry of Residence
Isle Of Man
Granwood Flooring Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Greenhill Lane
Riddings
Alfreton
Derbyshire
DE55 4AT
England