GHL (WICKSIDE) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GHL (WICKSIDE) LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
GHL (WICKSIDE) LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443231. The accounts status is FULL and accounts are next due on 31/12/2024.

GHL (WICKSIDE) LIMITED - LOUGHTON

This company is listed in the following categories:
38320 - Recovery of sorted materials
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom
Previous trading names include:
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED (until 26/02/2021)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RORY ANTHONY O'CONNOR Sep 1959 Irish Director 2014-03-21 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2023-07-04 CURRENT
MR GARY ALEXANDER CONWAY Dec 1973 British Director 2022-12-31 CURRENT
MR DAVID EDWARD CONWAY Jul 1976 British Director 2024-06-11 CURRENT
MR STEPHEN JOHN MCGRATH Mar 1981 Irish Director 2013-10-31 UNTIL 2014-03-21 RESIGNED
MR. PATRICK MCGRATH Nov 1958 Irish Director 2013-03-13 UNTIL 2014-03-21 RESIGNED
MR DAVID OLIVER MCGRATH Aug 1952 Irish Director 2013-03-13 UNTIL 2014-03-21 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2014-03-21 UNTIL 2022-12-31 RESIGNED
MR. DAVID OLIVER MCGRATH Secretary 2013-03-13 UNTIL 2014-03-21 RESIGNED
MR ALLAN WILLIAM PORTER Aug 1957 British Director 2014-03-21 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghl (Hackney Wick) Limited 2016-04-06 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STEDA LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
INDESCON CONSTRUCTION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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GHL (HACKNEY WICK) LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
LOUGHTON RISE LIMITED LOUGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PAPERDOWN LTD HARLOW UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FELCON HAYES DEVELOPMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BATH ROAD PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
THE MCGRATH LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-13 31-03-2023 80 Cash -10,268 equity
ACCOUNTS - Final Accounts 2022-09-29 31-03-2022 5,191 Cash -6,577 equity
ACCOUNTS - Final Accounts 2021-12-14 31-03-2021 36 Cash -2,891 equity
ACCOUNTS - Final Accounts 2020-08-13 31-03-2020 866 Cash 14,121 equity
ACCOUNTS - Final Accounts 2019-08-06 31-03-2019 68,236 Cash 21,336 equity
MCGRATH_BROS._WASTE_CONTR - Accounts 2018-12-15 31-03-2018 £29,544 Cash £15,650 equity
MCGRATH_BROS._WASTE_CONTR - Accounts 2017-11-21 31-03-2017 £262,314 Cash £32,040 equity

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