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Nom	Gwks LTD
Adresse	C/O Uk Storage Unit 3 East Quay Bridgwater TA6 4DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 mars 2024
Company Register Address	C/O Ernst & Young Llp The Paragon Bristol BS1 6BX
Société Numéro de Registre	05704709 Show on Companies House
Statut de Société	In Administration
Fondé	10 février 2006
Accounts	GROUP last accounts made up to 30 juin 2022
Activité (Code NAF)	43120 - Travaux de préparation des sites
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mcgurk, Eamonn Francis Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hutchinson, Duncan Robert Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 22/06/2009 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Roberts, Peter Wayne Gloucester, United Kingdom Status: Active Notified: 10/02/2006 Date of Birth: 06/1965 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Geraint James 32 Counterslip, Bristol Status: Active Notified: 19/05/2022 Date of Birth: 03/1981 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Gworks Surfacing Limited Status: Ceased Notified: 01/02/2017 Ceased: 04/07/2023 Companies House Number: 10596233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Gwks LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)