G & W Developments Investment Co Limited

Active05250847 Private limited company
Incorporated
5 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Antony Wood
Matthew Paul Greenwood
Accounts type
Total exemption full
Region
Yorkshire
Address
Hamnett House
Highroad Well
Halifax
HX2 0AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2017
British
Born August 1973 (53)
Secretary · Appointed 23 November 2004
British
Director · Appointed 23 November 2004
British
Born September 1970 (56)
Officer history (4 former)
31 July 2017
Appointed Wood, Antony as Director
31 July 2017
Resigned Greenwood, Joanne as Director
14 October 2013
Appointed Greenwood, Joanne as Director
14 October 2013
Resigned Wood, Antony as Director
23 November 2004
Appointed Greenwood, Matthew Paul as Secretary
23 November 2004
Appointed Greenwood, Matthew Paul as Director
23 November 2004
Appointed Wood, Antony as Director
23 November 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 November 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 October 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 October 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Confirmation statement with no updates9 October 2025
11 September 2025Total exemption full accounts31 March 2025
25 November 2024Total exemption full accounts31 March 2024
23 October 2024Confirmation statement with no updates9 October 2024
13 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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