GWEL Y FENAI INVESTMENT COMPANY - BIRKENHEAD


Company Profile Company Filings

Overview

GWEL Y FENAI INVESTMENT COMPANY is a Private Unlimited Company from BIRKENHEAD ENGLAND and has the status: Active.
GWEL Y FENAI INVESTMENT COMPANY was incorporated 6 years ago on 08/06/2018 and has the registered number: 11406496. The accounts status is TOTAL EXEMPTION FULL.

GWEL Y FENAI INVESTMENT COMPANY - BIRKENHEAD

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

6 ABBOTS QUAY
BIRKENHEAD
WIRRAL
CH41 5LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GWEL Y FENAI INVESTMENT COMPANY LIMITED (until 30/05/2022)
GWEL Y FENAI LIMITED (until 30/05/2022)
AGHOCO 1732 LIMITED (until 16/10/2018)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE OWEN May 1962 British Director 2018-08-03 CURRENT
DEBBIE MARIE OWEN May 1977 British Director 2018-08-03 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-06-08 UNTIL 2018-08-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-06-08 UNTIL 2018-08-03 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-06-08 UNTIL 2018-08-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-06-08 UNTIL 2018-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Debbie Marie Owen 2018-08-03 - 2018-10-08 5/1977 Birkenhead   Wirral Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Terence Owen 2018-08-03 - 2018-10-08 5/1962 Birkenhead   Wirral Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-06-08 - 2018-08-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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URIAH WOODHEAD & SON (HOLDINGS) LIMITED LLANGEFNI WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
HIGGINS TRADE SUPPLIES LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IRAG INVESTMENT COMPANY BIRKENHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NOIFF INVESTMENT COMPANY BIRKENHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GWEL_Y_FENAI_LIMITED - Accounts 2022-01-26 31-03-2021 £260,050 Cash £1,135,055 equity
GWEL_Y_FENAI_LIMITED - Accounts 2021-03-05 31-03-2020 £302,467 Cash £35,123 equity
GWEL_Y_FENAI_LIMITED - Accounts 2019-12-20 31-03-2019 £799,898 Cash £28,067 equity

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