Introduction
Watch Company
G
GWI WESTERN EUROPE LIMITED
GWI WESTERN EUROPE LIMITED is an active company incorporated on 26 February 2024 with the registered office located in Birmingham. The company operates in the Transportation and Storage sector, specifically engaged in freight rail transport and 1 other business activity. GWI WESTERN EUROPE LIMITED was registered 2 years ago.(SIC: 49200, 52211)
Status
active
Active since 2 years ago
Company No
15522545
LTD Company
Age
2 Years
Incorporated 26 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 26 February 2024 - 31 December 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
6th Floor The Lewis Building 35 Bull Street Birmingham, B4 6EQ,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Share Issue
May 24
Capital Alter Shares Subdivision
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WATTS, Sally
ActiveThe Lewis Building, BirminghamB4 6EQ
Secretary
Appointed 26 Feb 2024
WATTS, Sally
The Lewis Building, BirminghamB4 6EQ
Secretary
26 Feb 2024
Active
SHOVELLER, Timothy Colin
ActiveThe Lewis Building, BirminghamB4 6EQ
Born November 1972
Director
Appointed 26 Feb 2024
SHOVELLER, Timothy Colin
The Lewis Building, BirminghamB4 6EQ
Born November 1972
Director
26 Feb 2024
Active
WRIGHT, William Thomas
ResignedThe Lewis Building, BirminghamB4 6EQ
Born September 1984
Director
Appointed 26 Feb 2024
Resigned 02 May 2024
WRIGHT, William Thomas
The Lewis Building, BirminghamB4 6EQ
Born September 1984
Director
26 Feb 2024
Resigned 02 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Lewis Building, BirminghamB4 6EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2024
Heavy Haul Rail Group Limited
The Lewis Building, BirminghamB4 6EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2024
Active
Gwi Uk Holding Limited
CeasedThe Lewis Building, BirminghamB4 6EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Ceased 28 May 2024
Gwi Uk Holding Limited
The Lewis Building, BirminghamB4 6EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Ceased 28 May 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
23 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2026
25 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2024
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024
17 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2024
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024