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GWENRAY CAPITAL LIMITED

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

This company is commonly known as Gwenray Capital Limited. The company was founded 11 years ago and was given the registration number 08313472. The firm's registered office is in WIMBORNE. You can find them at Potterne House, 1 Potterne Way, Wimborne, Dorset. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:GWENRAY CAPITAL LIMITED
Company Number:08313472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Potterne House, 1 Potterne Way, Wimborne, Dorset, BH21 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Harbour Reach, 7 Haig Avenue, Poole, United Kingdom,

Secretary20 December 2012Active
Potterne House, 1 Potterne Way, Wimborne, BH21 6RS

Director01 April 2017Active
4 Harbour Reach, 7 Haig Avenue, Poole, United Kingdom, BH13 7AW

Director31 December 2013Active
Potterne House, 1 Potterne Way, Wimborne, BH21 6RS

Director01 April 2017Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director29 November 2012Active
Potterne House, 1 Potterne Way, Wimborne, United Kingdom, BH21 6RS

Director29 November 2012Active

People with Significant Control

Mr Martin Higgins
Notified on:08 April 2021
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Glenelm, Haig Avenue, Poole, England, BH13 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gwendoline Higgins
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:4 Harbour Reach, 7 Haig Avenue, Poole, England, BH13 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Raymond Higgins
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:4 Harbour Reach, 7 Haig Avenue, Poole, England, BH13 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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