TWO-ONE BH LIMITED
YORK GWECO 528 LIMITED

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Company number 07876885
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 31 ST. SAVIOURGATE, YORK, YO1 8NQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of TWO-ONE BH LIMITED are www.twoonebh.co.uk, and www.two-one-bh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Two One Bh Limited is a Private Limited Company. The company registration number is 07876885. Two One Bh Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Two One Bh Limited is 31 St Saviourgate York Yo1 8nq. . HOGGARTH, Bernard is a Director of the company. HOGGARTH, Rosemarie is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
HOGGARTH, Bernard
Appointed Date: 21 December 2011
73 years old

Director
HOGGARTH, Rosemarie
Appointed Date: 21 December 2011
73 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 21 December 2011
Appointed Date: 09 December 2011
67 years old

Director
GWECO DIRECTORS LTD
Resigned: 21 December 2011
Appointed Date: 09 December 2011

Persons With Significant Control

Mr Bernard Hoggarth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosemarie Hoggarth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO-ONE BH LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
24 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 12 more events
04 Jan 2012
Termination of appointment of Gweco Directors Ltd as a director
04 Jan 2012
Termination of appointment of John Holden as a director
30 Dec 2011
Company name changed gweco 528 LIMITED\certificate issued on 30/12/11
  • RES15 ‐ Change company name resolution on 2011-12-21

30 Dec 2011
Change of name notice
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)