LITTLE GEM BUS COMPANY LTD

C/O JONES LOWNDES DWYER LLP 4 THE STABLES, WILMSLOW ROAD, DIDSBURY M20 5PG

Liquidation
Private Limited Company
Company No. 03695981
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LITTLE GEM BUS COMPANY LTD was incorporated on Friday, January 15, 1999 as a Private Limited Company with registered address in DIDSBURY. LITTLE GEM BUS COMPANY LTD has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 26 years 1 month and 8 days.

Name	LITTLE GEM BUS COMPANY LTD
Company number	03695981
Company type	Private Limited Company
Incorporation date	15 Jan 1999
Status	Liquidation
Industry (SIC 2007)	Maintenance and repair of motor vehicles (45200) Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) Technical testing and analysis (71200) Other business support service activities n.e.c. (82990)

Address

Registered Address	C/O JONES LOWNDES DWYER LLP 4 THE STABLES WILMSLOW ROAD DIDSBURY M20 5PG
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Wag Holdings Limited Marian, LL18 6EB	Dates: Thursday, August 5, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Wesley Alan Goodwin Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, August 5, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Geoffrey Alan Goodwin Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2017 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-420 days left)
Latest accounts	31 March 2022
Next confirmation statement due	13 February 2017
Last confirmation statement dated	16 January 2016

Mortgages

Total of Mortgages	5
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
LITTLE GEM BUS COMPANY LTD	15 Jan 1999
GO GOODWINS (COACHES) LIMITED	29 Jul 2022
MAYNE OF MANCHESTER LTD	26 Sep 2022