Introduction
Watch Company
G
GLT HIGH WYCOMBE LTD
GLT HIGH WYCOMBE LTD is an active company incorporated on 28 July 2021 with the registered office located in High Wycombe. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. GLT HIGH WYCOMBE LTD was registered 4 years ago.(SIC: 46690)
Status
active
Active since 4 years ago
Company No
13535406
LTD Company
Age
4 Years
Incorporated 28 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Unit 1, 40:40 Link Mill End Road High Wycombe, HP12 4AX,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRANT, Andrew David
ActiveMill End Road, High WycombeHP12 4AX
Born December 1977
Director
Appointed 05 Aug 2021
GRANT, Andrew David
Mill End Road, High WycombeHP12 4AX
Born December 1977
Director
05 Aug 2021
Active
HOBBS, Ben
ActiveMill End Road, High WycombeHP12 4AX
Born January 1991
Director
Appointed 28 Jul 2021
HOBBS, Ben
Mill End Road, High WycombeHP12 4AX
Born January 1991
Director
28 Jul 2021
Active
MONTGOMERY, Stephen Ronald
ActiveMill End Road, High WycombeHP12 4AX
Born May 1991
Director
Appointed 28 Jul 2021
MONTGOMERY, Stephen Ronald
Mill End Road, High WycombeHP12 4AX
Born May 1991
Director
28 Jul 2021
Active
GLT ELECTRICAL WHOLESALERS LTD
ActiveMill End Road, High WycombeHP12 4AX
Corporate director
Appointed 28 Jul 2021
GLT ELECTRICAL WHOLESALERS LTD
Mill End Road, High WycombeHP12 4AX
Corporate director
28 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mill End Road, High WycombeHP12 4AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Glt Electrical Wholesalers Ltd
Mill End Road, High WycombeHP12 4AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
28 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2021