GWECO 511 LIMITED
Overview
| Company Name | GWECO 511 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07681895 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 Address | No |
What are the latest accounts for GWECO 511 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GWECO 511 LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for GWECO 511 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 pages | AD01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Change of details for Mr Dean Hoyle as a person with significant control on Aug 27, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Janet Elizabeth Hoyle as a person with significant control on Aug 27, 2024 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Registration of charge 076818950004, created on Sep 05, 2022 | 13 pages | MR01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Registration of charge 076818950003, created on Oct 30, 2017 | 13 pages | MR01 | ||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||
Notification of Janet Elizabeth Hoyle as a person with significant control on Jun 25, 2016 | 2 pages | PSC01 | ||
Notification of Dean Hoyle as a person with significant control on Jun 25, 2016 | 2 pages | PSC01 | ||
Who are the officers of GWECO 511 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOYLE, Dean | Director | 10 Wellington Place LS1 4AP Leeds Saffery Llp England | England | British | 89681900002 | |||||||||
| HOYLE, Janet Elizabeth | Director | 10 Wellington Place LS1 4AP Leeds Saffery Llp England | England | British | 89681730002 | |||||||||
| HOLDEN, John Layfield | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom | United Kingdom | British | 39685190005 | |||||||||
| GWECO DIRECTORS LTD | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom |
| 161085570001 |
Who are the persons with significant control of GWECO 511 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Elizabeth Hoyle | 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
| |||
| Mr Dean Hoyle | 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
| |||
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