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GWENAGEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gwenagen Limited. The company was founded 17 years ago and was given the registration number 06230797. The firm's registered office is in LEEDS. You can find them at 30-38 Dock Street, Suite 24, Leeds, West Yorkshire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:GWENAGEN LIMITED
Company Number:06230797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:30-38 Dock Street, Suite 24, Leeds, West Yorkshire, England, LS10 1JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Adel Lane, Leeds, LS16 8BX

Secretary30 April 2007Active
Flat 49, No 1 Dock Street, Leeds, LS10 1NA

Director30 April 2007Active
30-38, Dock Street, Suite 24, Leeds, England, LS10 1JF

Director02 November 2022Active

People with Significant Control

Ms Gwen Karin Merkelbach
Notified on:01 April 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:30-38, Dock Street, Leeds, England, LS10 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-08-01Capital

Capital allotment shares.

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2023-08-01Capital

Capital allotment shares.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-11-10Officers

Appoint person director company with name date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-09Address

Change registered office address company with date old address new address.

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2017-02-17Accounts

Accounts with accounts type micro entity.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type micro entity.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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