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Gweco Directors Limited (No: 03407893)

Address: 1 NEW AUGUSTUS STREET, BRADFORD, BD1 5LL, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 23-Jul-1997

Accounts Next Due: 30-Apr-2022

Next Confirmation Statement Due: 07-Jan-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JONATHAN ASQUEZ ( DOB: Feb-1977   From: Mar-2006  )

Current Director: ANDREW BRIAN ( DOB: Apr-1979   From: Mar-2007  )

Current Director: JAMES ANTHONY FAWCETT ( DOB: Jan-1976   From: Apr-2002  )

Current Director: DUNCAN MARK EDWARD FIRMAN ( DOB: Jan-1981   From: May-2009  )

Current Director: JOHN LAYFIELD HOLDEN ( DOB: Dec-1957   From: Jul-1997  )

Current Secretary: JOHN LAYFIELD HOLDEN ( DOB: Dec-1957   From: Dec-1997  )

Resigned Director: SALLY-ANN ARNOLD ( DOB: Dec-1964   From: Jul-1998   To: May-2000  )

Resigned Director: PETER DAVID BARTON ( DOB: Apr-1954   From: Mar-2004   To: Jun-2016  )

Resigned Director: SUZANNE BERRY (   From: Jul-1997   To: Dec-1997  )

Resigned Director: MARK HAYDEN BRODDLE (   From: Jul-2001   To: Aug-2001  )

Resigned Director: MICHAEL JAMES CROOK (   From: Apr-2002   To: Jun-2002  )

Resigned Director: RICHARD MARTIN DEAN ( DOB: Oct-1976   From: Mar-2004   To: Jan-2009  )

Resigned Director: JOHN RICHARD HUNT (   From: Mar-2004   To: Jun-2008  )

Resigned Director: SIMON BAYFORD LEONARD (   From: Jul-1997   To: Aug-2010  )

Resigned Director: JULIA ROSEMARY LISTER ( DOB: Jul-1955   From: Jul-1997   To: Mar-2011  )

Resigned Director: MICHELLE LOUISE MATHERS (   From: May-2000   To: Mar-2006  )

Resigned Director: ROBERT HUGH MCGOUGH (   From: Apr-2002   To: Oct-2003  )

Resigned Director: ANDREW DAVID PIKE ( DOB: Nov-1962   From: Jul-1997   To: Dec-1997  )

Resigned Director: TIMOTHY HARVEY RATCLIFFE ( DOB: Aug-1952   From: Jul-1997   To: Jun-2016  )

Resigned Secretary: SUZANNE BERRY (   From: Jul-1997   To: Dec-1997  )

Persons of Significant Control:

Mr Duncan Mark Edward Firman, 1 New Augustus Street, Bradford, BD1 5LL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-23)

Mr Timothy Harvey Ratcliffe, 1 New Augustus Street, Bradford, BD1 5LL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-23)

Mr John Layfield Holden, 1 New Augustus Street, Bradford, BD1 5LL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-07 2018-07 2019-07 2020-07 Chart
Current assets / Cash at bank and on hand 2 2.0,0.0,0.0,0.0
Net assets (liabilities) 2 2 2 2 2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2.0,2.0,2.0,2.0
History Chart

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