Gg06127 Limited

General information

Name:

Gg06127 Ltd

Office Address:

382 Charminster Road Bournemouth BH8 9SA

Number: 03046274

Incorporation date: 1995-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gg06127 Limited was set up as Private Limited Company, that is based in 382 Charminster Road, Bournemouth in Malmesbury Park. The office's located in BH8 9SA. This enterprise was formed on Thu, 13th Apr 1995. The reg. no. is 03046274. It switched its name two times. Until 2016 the firm has delivered the services it's been known for as Westover (corfe Mullen) but at this moment the firm is registered under the name Gg06127 Limited. The firm's declared SIC number is 45111 : Sale of new cars and light motor vehicles. Gg06127 Ltd reported its account information for the period up to 2022-03-31. The most recent confirmation statement was submitted on 2023-04-12.

Because of this particular firm's constant expansion, it was imperative to appoint further executives: Peter W. and Jennifer W. who have been collaborating since Tue, 1st Aug 1995 to promote the success of this specific business.

  • Previous company's names
  • Gg06127 Limited 2016-12-09
  • Westover (corfe Mullen) Limited 1995-08-01
  • Foray 790 Limited 1995-04-13

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 01 August 1995

Latest update: 2 April 2024

Jennifer W.

Role: Director

Appointed: 01 August 1995

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Westover Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at Charminster Road, BH8 9SA, Dorset and was registered as a PSC under the reg no 00714373.

Westover Holdings Limited
Address: 382 Charminster Road, Bournemouth, Dorset, BH8 9SA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 00714373
Notified on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Westover Group Limited
Address: 382 Charminster Road, Bournemouth, BH8 9SA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 4313496
Notified on 9 December 2016
Ceased on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Westover Holdings Limited
Address: 382 Charminster Road, Bournemouth, BH8 9SA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 00714373
Notified on 9 December 2016
Ceased on 9 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
29
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