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 - HARTLEPOOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDEWELL DIRECT LIMITED NEWCASTLE UPON TYNE ... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
LEO'S HOME-MADE SWEETS LIMITED HARTLEPOOL Active DORMANT 74990 - Non-trading company
NISA RETAIL SERVICES LIMITED SCUNTHORPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GILLEN'S LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
GILLEN'S DEN LIMITED HARTLEPOOL Active MICRO ENTITY 56302 - Public houses and bars
T B & I 117 LIMITED HARTLEPOOL Dissolved... DORMANT 74990 - Non-trading company
RETAIL 20/20 LIMITED HARTLEPOOL Dissolved... DORMANT 99999 - Dormant Company
EXTOL ACADEMY TRUST HARTLEPOOL Active FULL 85200 - Primary education

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEO'S HOME-MADE SWEETS LIMITED HARTLEPOOL Active DORMANT 74990 - Non-trading company
GILLEN'S LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
GILLEN'S DEN LIMITED HARTLEPOOL Active MICRO ENTITY 56302 - Public houses and bars
BY THE SEA LEISURE LTD HARTLEPOOL ENGLAND Active NO ACCOUNTS FILED 90040 - Operation of arts facilities
SNUG HABITAT UK LTD HARTLEPOOL ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade