opendata.bot
Company number
05088357

GW 3156 LIMITED

Officer · BEET, Colleen Mary and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
GW 3156 LIMITED
Company number
05088357
Registered office
1ST FLOOR 49 HIGH STREET, HUCKNALL, NOTTINGHAM, NG15 7AW
Company type
Private Limited Company
Incorporated on
30 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Apr 2027
Confirmation statement — last
30 Mar 2026

Officers

5 active · 3 resigned

secretary
Appointed 23/06/2004
Active
director
Appointed 01/04/2017
Active
director
Appointed 23/06/2004
Active
director
Appointed 23/06/2004
Active
director
Appointed 01/04/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lesley Carol Hart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/04/2024
Mr Anthony John Hart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Colleen Mary Beet
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lesley Carol Hart
born 07/1948 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/04/2024
Mrs Colleen Mary Beet
born 05/1943 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Anthony John Hart
born 10/1948 · England owns 25–50% of shares · holds 25–50% of votes Control ended 23/04/2024

Serving officers

secretary Appointed 23/06/2004
director Appointed 01/04/2017
director Appointed 23/06/2004
director Appointed 23/06/2004
director Appointed 01/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2024 Person with significant control ceased Mr Anthony John Hart
23/04/2024 Person with significant control added Lesley Carol Hart
01/04/2017 Director resigned HART, Anthony John
01/04/2017 Director appointed HOLLOWAY, Derek Stewart
01/04/2017 Director appointed BEET, Steven
06/04/2016 Person with significant control added Mrs Colleen Mary Beet
06/04/2016 Person with significant control added Mr Anthony John Hart
23/06/2004 Corporate-director resigned GW INCORPORATIONS LIMITED
23/06/2004 Corporate-secretary resigned GW SECRETARIES LIMITED
23/06/2004 Director appointed HART, Anthony John
23/06/2004 Director appointed GLENDENNING, Ronald Stuart
23/06/2004 Director appointed GLENDENNING, Harry Miles
23/06/2004 Secretary appointed BEET, Colleen Mary
30/03/2004 Corporate-director appointed GW INCORPORATIONS LIMITED
30/03/2004 Corporate-secretary appointed GW SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 20 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GW 3156 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GW 3156 LIMITED?
According to the official registry, the company number of GW 3156 LIMITED is 05088357.
Where is GW 3156 LIMITED registered?
The registered office is 1ST FLOOR 49 HIGH STREET, HUCKNALL, NOTTINGHAM, NG15 7AW.
Who runs GW 3156 LIMITED?
BEET, Colleen Mary is listed among the officers of GW 3156 LIMITED.
What is the SIC code of GW 3156 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GW 3156 LIMITED?
Lesley Carol Hart is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GW 3156 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GW 3156 LIMITED (05088357)

GW 3156 LIMITED is a private limited company incorporated on 30 March 2004 and registered in the United Kingdom under company number 05088357. Its registered office is at 1ST FLOOR 49 HIGH STREET, HUCKNALL, NOTTINGHAM, NG15 7AW. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Lesley Carol Hart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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