Vandweller Ltd HUDDERSFIELD


Vandweller Ltd is a private limited company registered at 2 Foxglove Drive, Highburton, Huddersfield HD8 0ZH. Incorporated on 2021-11-15, this 2-year-old company is run by 2 directors and 1 secretary.
Director Darren G., appointed on 15 November 2021. Director Richard G., appointed on 15 November 2021.
Changing the topic to secretaries, we can name: Margaret G., appointed on 15 November 2021.
The company is categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110). According to CH data there was a change of name on 2021-12-03 and their previous name was Vandweller Limited.
The last confirmation statement was filed on 2022-11-14 and the deadline for the following filing is 2023-11-28. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Vandweller Ltd Address / Contact

Office Address 2 Foxglove Drive
Office Address2 Highburton
Town Huddersfield
Post code HD8 0ZH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13742509
Date of Incorporation Mon, 15th Nov 2021
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Darren G.

Position: Director

Appointed: 15 November 2021

Richard G.

Position: Director

Appointed: 15 November 2021

Margaret G.

Position: Secretary

Appointed: 15 November 2021

Michael G.

Position: Director

Appointed: 15 November 2021

Resigned: 23 October 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Darren G. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Richard G. This PSC owns 25-50% shares. Moving on, there is Gaffney's Holdings Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Darren G.

Notified on 23 October 2023
Nature of control: 25-50% shares

Richard G.

Notified on 23 October 2023
Nature of control: 25-50% shares

Gaffney's Holdings Limited

2 Foxglove Drive Highburton, Huddersfield, West Yorkshire, HD8 0ZH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff, Uk
Registration number 13242934
Notified on 15 November 2021
Ceased on 23 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Vandweller December 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 14th November 2023
filed on: 21st, November 2023
Free Download (3 pages)

Company search