GWENRAY CAPITAL LIMITED
POTTERNE HOUSE, 1 POTTERNE WAY, WIMBORNE BH21 6RS- Active
- Private Limited Company
- Company No. 08313472
- Last Updated: 01 Mar 2024
Company Profile
GWENRAY CAPITAL LIMITED was incorporated on Thursday, November 29, 2012 as a Private Limited Company with registered address in WIMBORNE. GWENRAY CAPITAL LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 26 days.
| Name | GWENRAY CAPITAL LIMITED |
|---|---|
| Company number | 08313472 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POTTERNE HOUSE 1 POTTERNE WAY WIMBORNE BH21 6RS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Martin Higgins Nationality: British |
Dates: Thursday, April 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gwendoline Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 8, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Raymond Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 8, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GWENRAY CAPITAL LIMITED | 29 Nov 2012 |
| GWENRAY PROPERTIES LTD | 24 Apr 2017 |