GHW CONSULTING ENGINEERS LIMITED
Company overview
- Incorporation date
- 4 April 2007
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
20 October 2026
Meetings of Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
GHW CONSULTING ENGINEERS LIMITED is a private limited company incorporated on 4 April 2007, with its registered office in Sutton Coldfield. Companies House lists its business as other engineering activities. Its most recent accounts were made up to 30 April 2026.
On 20 October 2026 The Gazette published a notice headed “Meetings of Creditors”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 4 August 2026. It has 1 outstanding charge, held by Hsbc Bank PLC. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
3 Emmanuel Court, 20-22 Reddicroft, Sutton Coldfield, West Midlands, B73 6BN, United Kingdom
Industry classification (SIC codes)
Officers & directors (6)
GELDARD, Wayne, Mr.
Secretary
Appointed: 1 October 2007
GELDARD, Wayne, Mr.
Director
Appointed: 1 October 2007
HANCOCK, Stuart William, Mr.
Director
Appointed: 1 October 2007
OCS CORPORATE SECRETARIES LIMITED
Nominee Secretary
Appointed: 4 April 2007 • Resigned: 4 April 2007
WORSHIP, Andrew
Director
Appointed: 1 October 2007 • Resigned: 28 July 2021
OCS DIRECTORS LIMITED
Nominee Director
Appointed: 4 April 2007 • Resigned: 4 April 2007
Recent filing history (75)
Total exemption full accounts made up to 30 April 2026
Accounts • Form AA
Confirmation statement made on 2 May 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2025
Accounts • Form AA
Confirmation statement made on 2 May 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2024
Accounts • Form AA
Confirmation statement made on 2 May 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2023
Accounts • Form AA
Confirmation statement made on 2 May 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2022
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 2 May 2022 with updates
Confirmation statement • Form CS01
Purchase of own shares.
Capital • Form SH03
Termination of appointment of Andrew Worship as a director on 28 July 2021
Officers • Form TM01
Total exemption full accounts made up to 30 April 2021
Accounts • Form AA
Persons with significant control (3)
Mr Andrew Worship
Individual
Notified: 6 April 2016
Mr. Stuart William Hancock
Individual
Notified: 6 April 2016
Mr. Wayne Geldard
Individual
Notified: 6 April 2016
Charges & mortgages (1)
Debenture
Hsbc Bank PLC
Created: 25 October 2007 • Delivered: 30 October 2007
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Accounts
Next due: 31 January 2028
Confirmation statement
Next due: 16 May 2027