Company number 08296468
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address C/O CARS 2 LIMITED, WALDORF WAY, DENBY DALE ROAD, WAKEFIELD, WF2 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 1
. The most likely internet sites of GWECO 548 LIMITED are www.gweco548.co.uk, and www.gweco-548.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Gweco 548 Limited is a Private Limited Company.
The company registration number is 08296468. Gweco 548 Limited has been working since 16 November 2012.
The present status of the company is Active. The registered address of Gweco 548 Limited is C O Cars 2 Limited Waldorf Way Denby Dale Road Wakefield Wf2 8dh. . COLLIER, Lindsay Anne is a Director of the company. OTLEY, Allan George is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director SHAW, Nigel Martin has been resigned. Director TORDOFF, John Cornel has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SHAW, Nigel Martin
Resigned: 20 December 2012
Appointed Date: 20 December 2012
63 years old
Director
GWECO DIRECTORS LTD
Resigned: 20 December 2012
Appointed Date: 16 November 2012
Persons With Significant Control
Cars 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GWECO 548 LIMITED Events
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
27 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Director's details changed for Allan George Otley on 4 December 2014
...
... and 11 more events
11 Jan 2013
Appointment of John Cornel Tordoff as a director
11 Jan 2013
Appointment of Nigel Martin Shaw as a director
11 Jan 2013
Termination of appointment of Gweco Directors Ltd as a director
11 Jan 2013
Termination of appointment of John Holden as a director
16 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)