GWECO 511 LIMITED

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

    Company NameGWECO 511 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07681895
    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 GWECO 511 LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is GWECO 511 LIMITED located?

    Registered Office Address
    Saffery Llp
    10 Wellington Place
    LS1 4AP Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GWECO 511 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GWECO 511 LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for GWECO 511 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ England to Saffery Llp 10 Wellington Place Leeds LS1 4AP on Nov 17, 2025

    1 pagesAD01

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

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

    2 pagesPSC04

    Change of details for Mrs Janet Elizabeth Hoyle as a person with significant control on Aug 27, 2024

    2 pagesPSC04

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

    1 pagesAD01

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Registration of charge 076818950004, created on Sep 05, 2022

    13 pagesMR01

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Registration of charge 076818950003, created on Oct 30, 2017

    13 pagesMR01

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Notification of Janet Elizabeth Hoyle as a person with significant control on Jun 25, 2016

    2 pagesPSC01

    Notification of Dean Hoyle as a person with significant control on Jun 25, 2016

    2 pagesPSC01

    Who are the officers of GWECO 511 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOYLE, Dean
    10 Wellington Place
    LS1 4AP Leeds
    Saffery Llp
    England
    Director
    10 Wellington Place
    LS1 4AP Leeds
    Saffery Llp
    England
    EnglandBritish89681900002
    HOYLE, Janet Elizabeth
    10 Wellington Place
    LS1 4AP Leeds
    Saffery Llp
    England
    Director
    10 Wellington Place
    LS1 4AP Leeds
    Saffery Llp
    England
    EnglandBritish89681730002
    HOLDEN, John Layfield
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    United KingdomBritish39685190005
    GWECO DIRECTORS LTD
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3407893
    161085570001

    Who are the persons with significant control of GWECO 511 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Elizabeth Hoyle
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD64 JJ, Brighouse
    C/O Brosnans
    West Yorkshire
    England
    Jun 25, 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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dean Hoyle
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD64 JJ, Brighouse
    C/O Brosnans
    West Yorkshire
    England
    Jun 25, 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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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