Gweco 511 Limited

Company Name	Gweco 511 Limited
Directors	Dean Hoyle and Janet Elizabeth Hoyle
Company Status	Active
Company Number	07681895
Category	Private Limited Company
Incorporation Date	24 June 2011(12 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Dean Hoyle
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(2 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	242 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4RE

Director Name	Mrs Janet Elizabeth Hoyle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(2 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	242 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4RE

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Director Name	Gweco Directors Ltd (Corporation)
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Location

Registered Address	242 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4RE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Dean Hoyle 50.00% Ordinary
1 at £1	Janet Elizabeth Hoyle 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,936,643
Cash	£6,884,478
Current Liabilities	£53,066,596

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

5 September 2022	Delivered on: 6 September 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: N/A. Outstanding
30 October 2017	Delivered on: 31 October 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding
27 October 2015	Delivered on: 28 October 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding
17 June 2015	Delivered on: 27 June 2015 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding

Filing History

25 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
4 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
6 September 2022	Registration of charge 076818950004, created on 5 September 2022 (13 pages)
28 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
3 July 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
4 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
1 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
31 October 2017	Registration of charge 076818950003, created on 30 October 2017 (13 pages)
31 October 2017	Registration of charge 076818950003, created on 30 October 2017 (13 pages)
11 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
11 July 2017	Notification of Janet Elizabeth Hoyle as a person with significant control on 25 June 2016 (2 pages)
11 July 2017	Notification of Dean Hoyle as a person with significant control on 25 June 2016 (2 pages)
11 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
11 July 2017	Notification of Janet Elizabeth Hoyle as a person with significant control on 25 June 2016 (2 pages)
11 July 2017	Notification of Dean Hoyle as a person with significant control on 25 June 2016 (2 pages)
29 March 2017	Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 October 2015	Registration of charge 076818950002, created on 27 October 2015 (10 pages)
28 October 2015	Registration of charge 076818950002, created on 27 October 2015 (10 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
27 June 2015	Registration of charge 076818950001, created on 17 June 2015 (21 pages)
27 June 2015	Registration of charge 076818950001, created on 17 June 2015 (21 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 November 2013	Director's details changed for Janet Elizabeth Hoyle on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Janet Elizabeth Hoyle on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Dean Hoyle on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Dean Hoyle on 21 November 2013 (2 pages)
11 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
12 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
12 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
19 April 2012	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 19 April 2012 (1 page)
18 July 2011	Appointment of Janet Elizabeth Hoyle as a director (3 pages)
18 July 2011	Termination of appointment of John Holden as a director (2 pages)
18 July 2011	Appointment of Dean Hoyle as a director (3 pages)
18 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 2 (4 pages)
18 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 2 (4 pages)
18 July 2011	Appointment of Janet Elizabeth Hoyle as a director (3 pages)
18 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 2 (4 pages)
18 July 2011	Termination of appointment of Gweco Directors Ltd as a director (2 pages)
18 July 2011	Appointment of Dean Hoyle as a director (3 pages)
18 July 2011	Termination of appointment of John Holden as a director (2 pages)
18 July 2011	Termination of appointment of Gweco Directors Ltd as a director (2 pages)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Gweco 511 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies