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GOWER MINI TRAVEL LIMITED

GOWER MINI TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOWER MINI TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04647800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOWER MINI TRAVEL LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is GOWER MINI TRAVEL LIMITED located?

    Registered Office Address
    White Lodge Swansea Road
    Gorseinon
    SA4 4LQ Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOWER MINI TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GOWER MINI TRAVEL LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for GOWER MINI TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Lynne Davina Gwyther on Feb 28, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of GOWER MINI TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWYTHER, Ian
    White Lodge
    Swansea Road
    SA4 4LQ Gorseinon
    Swansea
    		Secretary
    White Lodge
    Swansea Road
    SA4 4LQ Gorseinon
    Swansea
    		British87420350001
    GWYTHER, Ian
    White Lodge
    Swansea Road
    SA4 4LQ Gorseinon
    Swansea
    		Director
    White Lodge
    Swansea Road
    SA4 4LQ Gorseinon
    Swansea
    		WalesBritish87420350001
    GWYTHER, Lynn Davina
    White Lodge
    Swansea Road
    SA4 4LQ Gorseinon
    Swansea
    		Director
    White Lodge
    Swansea Road
    SA4 4LQ Gorseinon
    Swansea
    		WalesBritish87419310002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOWER MINI TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Gwyther
    Swansea Road
    Gorseinon
    SA4 4LQ Swansea
    White Lodge
    		Apr 06, 2016
    Swansea Road
    Gorseinon
    SA4 4LQ Swansea
    White Lodge
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lynn Gwyther
    Swansea Road
    Gorseinon
    SA4 4LQ Swansea
    White Lodge
    		Apr 06, 2016
    Swansea Road
    Gorseinon
    SA4 4LQ Swansea
    White Lodge
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0