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.
Office Address | 2 Foxglove Drive |
Office Address2 | Highburton |
Town | Huddersfield |
Post code | HD8 0ZH |
Country of origin | United Kingdom |
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 |
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 |
Vandweller | December 3, 2021 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-08-31 |
Balance Sheet | |
Cash Bank On Hand | 1 |
Net Assets Liabilities | 1 |
Other | |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 14th November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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