GILLEN'S WYNYARD LIMITED - HARTLEPOOL
Company Profile | Company Filings |
Overview
GILLEN'S WYNYARD LIMITED is a Private Limited Company from HARTLEPOOL and has the status: Active.
GILLEN'S WYNYARD LIMITED was incorporated 29 years ago on 30/08/1994 and has the registered number: 02963223. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GILLEN'S WYNYARD LIMITED was incorporated 29 years ago on 30/08/1994 and has the registered number: 02963223. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GILLEN'S WYNYARD LIMITED - HARTLEPOOL
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE GOLDEN LION
HARTLEPOOL
TS26 0EN
This Company Originates in : United Kingdom
Previous trading names include:
GILLEN'S WYNYARD SERVICE STATION LIMITED (until 22/10/2019)
GILLEN'S WYNYARD SERVICE STATION LIMITED (until 22/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEIGH WALKER | Sep 1952 | British | Director | 1994-10-17 | CURRENT |
MR LEO GILLEN | Sep 1956 | British | Director | 1994-10-17 | CURRENT |
TRACY MARY LIDDLE | Feb 1966 | British | Director | 1994-10-17 | CURRENT |
LEIGH WALKER | Sep 1952 | British | Secretary | 1994-10-17 | CURRENT |
RHODA GILLEN | Sep 1927 | British | Director | 1994-10-17 UNTIL 2023-11-25 | RESIGNED |
MR LEO GILLEN | Oct 1923 | British | Director | 1994-10-17 UNTIL 2005-12-22 | RESIGNED |
JOHN WALTERS | Apr 1955 | British | Nominee Director | 1994-08-30 UNTIL 1994-10-18 | RESIGNED |
JOHN TILLY | Apr 1940 | Nominee Secretary | 1994-08-30 UNTIL 1994-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Leigh Walker | 2016-08-01 | 9/1952 | Hartlepool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Leo Gillen | 2016-04-06 | 9/1956 | Hartlepool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Tracy Liddle | 2016-04-06 | 2/1966 | Hartlepool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GILLEN'S WYNYARD LIMITED | 2023-12-20 | 31-03-2023 | £198,617 equity |
ACCOUNTS - Final Accounts | 2022-12-15 | 31-03-2022 | -257,599 equity |
ACCOUNTS - Final Accounts | 2021-12-21 | 31-03-2021 | -329,610 equity |
ACCOUNTS - Final Accounts | 2021-02-06 | 31-03-2020 | 45,050 Cash -364,433 equity |
ACCOUNTS - Final Accounts | 2018-10-25 | 31-01-2018 | 981 Cash -280,820 equity |