GWEL ERYRI INVESTMENT COMPANY - BIRKENHEAD


Company Profile Company Filings

Overview

GWEL ERYRI INVESTMENT COMPANY is a Private Unlimited Company from BIRKENHEAD ENGLAND and has the status: Active.
GWEL ERYRI INVESTMENT COMPANY was incorporated 5 years ago on 23/08/2018 and has the registered number: 11532825. The accounts status is TOTAL EXEMPTION FULL.

GWEL ERYRI INVESTMENT COMPANY - BIRKENHEAD

This company is listed in the following categories:
64306 - Activities of real estate 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 ERYRI (until 30/05/2022)
AGHOCO 1763 LIMITED (until 02/10/2018)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE OWEN May 1962 British Director 2018-10-02 CURRENT
DEBBIE MARIE OWEN May 1977 British Director 2018-10-02 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2018-08-23 UNTIL 2018-10-02 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-08-23 UNTIL 2018-10-02 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-08-23 UNTIL 2018-10-02 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-08-23 UNTIL 2018-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terence Owen 2018-10-02 5/1962 Birkenhead   Wirral Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Debbie Marie Owen 2018-10-02 5/1977 Birkenhead   Wirral Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Private Capital Trustees Limited 2018-10-02 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-08-23 - 2018-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URIAH WOODHEAD & SON LIMITED LLANGEFNI WALES Active DORMANT 99999 - Dormant Company
WHEELER'S (TIMBER AND BUILDERS) LIMITED LLANGEFNI WALES Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
J.E.FULLER LIMITED LLANGEFNI WALES Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BUILDERS SUPPLIES (WEST COAST) LIMITED LLANGEFNI WALES Active UNAUDITED ABRIDGED 99999 - Dormant Company
SOUTHPORT TIMBER COMPANY LIMITED LLANGEFNI UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
AUDLEY (BUILDERS MERCHANTS) COMPANY LIMITED LLANGEFNI WALES Dissolved... TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
HIGGINS HOLDINGS LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HIGGINS BUILDING SUPPLIES LTD LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SANDYSIKE BUILDERS MERCHANTS LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
A.C. ROOF TRUSSES LIMITED LLANGEFNI WALES Active UNAUDITED ABRIDGED 99999 - Dormant Company
SOUTH MILFORD (HOLDINGS) LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
P H TIMBER LIMITED LLANGEFNI WALES Dissolved... UNAUDITED ABRIDGED 46130 - Agents involved in the sale of timber and building materials
HIGGINS LANDSCAPE & GARDEN CENTRE LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GWEL Y FENAI INVESTMENT COMPANY BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
TOCYN BRWYN INVESTMENT COMPANY BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
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_ERYRI_LIMITED - Accounts 2022-01-26 31-03-2021 £156,671 Cash £683,247 equity
GWEL_ERYRI_LIMITED - Accounts 2021-03-05 31-03-2020 £180,187 Cash £20,872 equity
GWEL_ERYRI_LIMITED - Accounts 2019-12-20 31-03-2019 £481,514 Cash £18,020 equity

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