Company number 08313472
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address POTTERNE HOUSE, 1 POTTERNE WAY, WIMBORNE, DORSET, BH21 6RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of GWENRAY CAPITAL LIMITED are www.gwenraycapital.co.uk, and www.gwenray-capital.co.uk. The predicted number of employees is 160 to 170. The company’s age is thirteen years and two months. The distance to to Christchurch Rail Station is 9.6 miles; to Bournemouth Rail Station is 9.6 miles; to Branksome Rail Station is 9.9 miles; to Poole Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwenray Capital Limited is a Private Limited Company.
The company registration number is 08313472. Gwenray Capital Limited has been working since 29 November 2012.
The present status of the company is Active. The registered address of Gwenray Capital Limited is Potterne House 1 Potterne Way Wimborne Dorset Bh21 6rs. The company`s financial liabilities are £4769.97k. It is £4512.65k against last year. The cash in hand is £0.06k. It is £-0.54k against last year. And the total assets are £5000.06k, which is £4999.46k against last year. HIGGINS, Raymond is a Secretary of the company. HIGGINS, Raymond is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director JAMES, James Robert has been resigned. The company operates in "Buying and selling of own real estate".
gwenray capital Key Finiance
LIABILITIES
£4769.97k
+1753%
CASH
£0.06k
-90%
TOTAL ASSETS
£5000.06k
+824992%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raymond Higgins
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Gwendoline Higgins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
GWENRAY CAPITAL LIMITED Events
21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
...
... and 18 more events
11 Jan 2013
Particulars of a mortgage or charge / charge no: 3
11 Jan 2013
Particulars of a mortgage or charge / charge no: 4
20 Dec 2012
Statement of capital following an allotment of shares on 29 November 2012
29 Nov 2012
Termination of appointment of Yomtov Jacobs as a director
29 Nov 2012
Incorporation
10 May 2013
Charge code 0831 3472 0011
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 8 22 crescent road bournemouth…
10 May 2013
Charge code 0831 3472 0010
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7 22 crescent road bournemouth…
10 May 2013
Charge code 0831 3472 0009
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 22 crescent road bournemouth…
10 May 2013
Charge code 0831 3472 0008
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 22 crescent road bournemouth…
10 May 2013
Charge code 0831 3472 0007
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 22 crescent road bournemouth…
22 March 2013
Legal charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Raymond Higgins and Gwendoline Higgins
Description: Flat 8 22 crescent road bournemouth.
18 March 2013
Legal charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Raymond Higgins and Gwendoline Higgins
Description: Flat 7 22 crescent road bournemouth.
3 January 2013
Legal charge
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Raymond Higgins and Gwendoline Higgins
Description: 2 park villas commercial road poole and cycle store…
3 January 2013
Legal charge
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Raymond Higgins and Gwendoline Higgins
Description: Flat 4 22 crescent road bournemouth DT364825.
3 January 2013
Legal charge
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Raymond Higgins and Gwendoline Higgins
Description: Flat 2 22 crescent road bournemouth DT364948.
3 January 2013
Legal charge
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Raymond Higgins and Gwendoline Higgins
Description: Flat 1 22 crescent road bournemouth DT364888.