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Oewe Ltd WAKEFIELD


Oewe Ltd is a private limited company situated at 100 Thornes Lane, Wakefield WF2 7QX. Incorporated on 2020-03-03, this 4-year-old company is run by 1 director.
Director James E., appointed on 03 March 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910). According to official records there was a change of name on 2022-02-11 and their previous name was Yorkshire Boilers Ltd.
The latest confirmation statement was sent on 2023-03-02 and the deadline for the following filing is 2024-03-16. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Oewe Ltd Address / Contact

Office Address 100 Thornes Lane
Town Wakefield
Post code WF2 7QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12494938
Date of Incorporation Tue, 3rd Mar 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

James E.

Position: Director

Appointed: 03 March 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Elston Group Ltd from Wakefield, England. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elston Group Ltd

Admiral House 100 Thornes Lane, Wakefield, West Yorkshire, WF2 7QX, England

Legal authority Companies Act 2006
Legal form Private Company
Country registered Uk
Place registered England & Wales
Registration number 12258572
Notified on 1 February 2021
Nature of control: 75,01-100% voting rights
75,01-100% shares

James E.

Notified on 3 March 2020
Ceased on 1 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Yorkshire Boilers February 11, 2022
Yorkshire Boilers Northern December 21, 2020
Boiler Central December 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Previous accounting period shortened to 30th May 2023
filed on: 29th, February 2024
Free Download (1 page)

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