HONJIN GELWOOD LIMITED
25 DUNSTABLE ROAD, CADDINGTON, LUTON LU1 4AL- Active
- Private Limited Company
- Company No. 13615923
- Last Updated: 01 Mar 2024
Company Profile
HONJIN GELWOOD LIMITED was incorporated on Saturday, September 11, 2021 as a Private Limited Company with registered address in LUTON. HONJIN GELWOOD LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 13 days.
| Name | HONJIN GELWOOD LIMITED |
|---|---|
| Company number | 13615923 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 DUNSTABLE ROAD CADDINGTON LUTON LU1 4AL |
|---|---|
| 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 |
|---|---|
| Mr John Laurence Anthony Wood Nationality: British |
Dates: Saturday, September 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Donna Marie Wood Nationality: British |
Dates: Saturday, September 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jemma Natalie Bennett Nationality: British |
Dates: Saturday, September 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (217 days left) |
| Latest accounts | 25 July 2023 |
| Next confirmation statement due | 09 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HONJIN GELWOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HONJIN GELWOOD LIMITED | 11 Sep 2021 |