Gewolb 3 Limited

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General information

Name:

Gewolb 3 Ltd

Office Address:

91 Haywood Street ST13 5JH Leek

Number: 08291091

Incorporation date: 2012-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gewolb 3 Limited firm has been in this business field for at least twelve years, as it's been founded in 2012. Registered under the number 08291091, Gewolb 3 was set up as a Private Limited Company located in 91 Haywood Street, Leek ST13 5JH. The company's name transformation from We Finance All The Cars to Gewolb 3 Limited occurred on Tuesday 19th September 2017. The firm's Standard Industrial Classification Code is 99999 meaning Dormant Company. The business most recent accounts describe the period up to 2022-11-30 and the most current annual confirmation statement was submitted on 2022-11-13.

Concerning the following business, the full range of director's assignments have so far been fulfilled by Edward P. who was designated to this position on Wednesday 30th August 2023. For 2 years Sheila G., had been responsible for a variety of tasks within this specific business up until the resignation on Wednesday 30th August 2023. In addition a different director, specifically Roger G. quit 3 years ago.

  • Previous company's names
  • Gewolb 3 Limited 2017-09-19
  • We Finance All The Cars Limited 2012-11-13

Financial data based on annual reports

Company staff

Edward P.

Role: Director

Appointed: 30 August 2023

Latest update: 14 December 2023

People with significant control

Edward P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Edward P.
Notified on 30 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sheila G.
Notified on 26 November 2021
Ceased on 30 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roger G.
Notified on 3 August 2017
Ceased on 26 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ross B.
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2012-11-13
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 September 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 26 July 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 13th November 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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