GREAT WEST HOUSE LIMITED
03206801 · Liquidation · Ltd · 30 yrs · Brentwood
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Filing calendar

Annual accounts are overdue by 715 days (deadline was 30 Sept 2024). Their confirmation statement is overdue (was due 15 Jun 2026).
Next accounts
30 Sept 2024
Next confirmation
15 Jun 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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RANDHAWA, Amarpreet Singh
Director
BOARD, Steven Francis
Secretary · Resigned 2007-11-23
FULLER, David Francis
Secretary · Resigned 2022-08-02
GHINN, Sarah
Secretary · Resigned 2009-03-06
THOMSON, Thomas John
Secretary · Resigned 2001-10-05
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned 1996-06-04
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Companies House dossier
GREAT WEST HOUSE LIMITED
03206801Liquidation· Ltd· England Wales· 1996-06-03Incorporated 1996-06-03Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TARKAN, Ranjit Kaur· DirectorResigned 2023-10-20
- RANDHAWA, Amarpreet Singh· DirectorAppointed 2022-08-02
- FULLER, David Francis· SecretaryResigned 2022-08-02
- FULLER, David Francis· DirectorResigned 2022-08-02
RANDHAWA, Amarpreet Singh
Director
- Appointed
- 2022-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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BOARD, Steven Francis
Secretary
- Appointed
- 2001-10-05
- Resigned
- 2007-11-23
- Nationality
- British
See every company they're a director of →
FULLER, David Francis
Secretary
- Appointed
- 2009-03-06
- Resigned
- 2022-08-02
- Nationality
- British
See every company they're a director of →
GHINN, Sarah
Secretary
- Appointed
- 2007-11-23
- Resigned
- 2009-03-06
- Nationality
- British
See every company they're a director of →
THOMSON, Thomas John
Secretary
- Appointed
- 1996-06-04
- Resigned
- 2001-10-05
- Nationality
- British
See every company they're a director of →
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-06-03
- Resigned
- 1996-06-04
See every company they're a director of →
BAVERSTAM, Dan Mikael
Director
- Appointed
- 2001-10-05
- Resigned
- 2007-11-23
- Nationality
- Swedish
- Born
- 04/1955
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BOARD, Steven Francis
Director
- Appointed
- 2006-01-01
- Resigned
- 2008-05-08
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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CHAPMAN, Kevin Edward
Director
- Appointed
- 2007-11-23
- Resigned
- 2008-08-06
- Nationality
- British
- Born
- 11/1962
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FULLER, David Francis
Director
- Appointed
- 2021-07-01
- Resigned
- 2022-08-02
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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HIRSCH, Glyn Vincent
Director
- Appointed
- 1996-06-04
- Resigned
- 2001-10-05
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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KIRKMAN, Andrew Michael David
Director
- Appointed
- 2019-07-01
- Resigned
- 2022-08-02
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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KLOTZ, Erik Henry
Director
- Appointed
- 2008-05-02
- Resigned
- 2019-08-14
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 11/1944
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MILLET, Alain Gustave Paul
Director
- Appointed
- 2008-09-01
- Resigned
- 2022-08-02
- Nationality
- French
- Residence
- England
- Born
- 01/1968
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MORTSTEDT, Bengt Filip
Director
- Appointed
- 1996-06-04
- Resigned
- 2001-10-05
- Nationality
- Swedish
- Born
- 04/1948
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SJOBERG, Per Henrik
Director
- Appointed
- 2006-01-01
- Resigned
- 2008-05-02
- Nationality
- Swedish
- Born
- 01/1962
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TARKAN, Ranjit Kaur
Director
- Appointed
- 2022-08-02
- Resigned
- 2023-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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THOMSON, Thomas John
Director
- Appointed
- 2001-10-05
- Resigned
- 2006-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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TICE, Richard James Sunley
Director
- Appointed
- 2010-08-31
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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WHITELEY, John Howard
Director
- Appointed
- 2010-01-22
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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WIDLUND, Fredrik Jonas
Director
- Appointed
- 2014-11-06
- Resigned
- 2022-08-02
- Nationality
- Swedish
- Residence
- England
- Born
- 03/1968
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WIGZELL, Simon Laborda
Director
- Appointed
- 2014-02-14
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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WILLS, Tom Julian Lynall
Director
- Appointed
- 2008-09-01
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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L & A REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1996-06-03
- Resigned
- 1996-06-04
See every company they're a director of →
