GWECO 493 LIMITED

Overview

Company Name	GWECO 493 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07467773
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GWECO 493 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GWECO 493 LIMITED located?

Registered Office Address	C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge HD6 4JJ Brighouse West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GWECO 493 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GWECO 493 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for GWECO 493 LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Confirmation statement made on Feb 10, 2025 with updates	4 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 28, 2024	Change of details for Mr Dean Hoyle as a person with significant control on Aug 27, 2024	2 pages	PSC04

Aug 28, 2024	Director's details changed for Dean Hoyle on Aug 27, 2024	2 pages	CH01

Aug 28, 2024	Registered office address changed from 242 Oxford Road Gomersal Cleckheaton Bradford West Yorkshire BD19 4RE England to C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on Aug 28, 2024	1 pages	AD01

Mar 25, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Mar 16, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 10, 2020 with updates	4 pages	CS01

Feb 03, 2020	Confirmation statement made on Dec 13, 2019 with updates	4 pages	CS01

Feb 03, 2020	Change of details for Mr Dean Hoyle as a person with significant control on Dec 01, 2019	2 pages	PSC04

Feb 03, 2020	Director's details changed for Dean Hoyle on Dec 01, 2019	2 pages	CH01

Feb 03, 2020	Registered office address changed from C/O Huddersfield Town Fc the John Smith's Stadium Stadium Way Huddersfield HD1 6PG to 242 Oxford Road Gomersal Cleckheaton Bradford West Yorkshire BD19 4RE on Feb 03, 2020	1 pages	AD01

Aug 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Oct 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Sep 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Dec 23, 2016	Confirmation statement made on Dec 13, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GWECO 493 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOYLE, Dean

Dec 24, 2010

Director

Birkby House, Birkby Lane

Bailiff Bridge

HD64 JJ, Brighouse

C/O Brosnans

West Yorkshire

England

United Kingdom

British

1967-4

Company Director

89681900001

HOLDEN, John Layfield

Dec 13, 2010

Dec 24, 2010

Director

8 Duke Street, Moor Lane

BD1 3QX Bradford

Forward House

West Yorkshire

United Kingdom

British

1957-12

Solicitor

39685190005

GWECO DIRECTORS LIMITED

Dec 13, 2010

Dec 24, 2010

Director

8 Duke Street

BD1 3QX Bradford

Forward House

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3407893

156322770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GWECO 493 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean Hoyle Birkby House, Birkby Lane Bailiff Bridge HD64 JJ, Brighouse C/O Brosnans West Yorkshire England	Apr 06, 2016	Birkby House, Birkby Lane Bailiff Bridge HD64 JJ, Brighouse C/O Brosnans West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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