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Home > England & Wales Companies > GWECO SECRETARIES LIMITED
Company Information for

GWECO SECRETARIES LIMITED

1 New Augustus Street, Bradford, BD1 5LL,
Company Registration Number
03407877
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gweco Secretaries Ltd
GWECO SECRETARIES LIMITED was founded on 1997-07-23 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". Gweco Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GWECO SECRETARIES LIMITED
 
Legal Registered Office
1 New Augustus Street
Bradford
BD1 5LL
Other companies in BD1
 
Filing Information
Company Number 03407877
Company ID Number 03407877
Date formed 1997-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-05 05:53:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GWECO SECRETARIES LIMITED
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Company Officers of GWECO SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN LAYFIELD HOLDEN
 Company Secretary 1997-12-24
JAMES ANTHONY FAWCETT
 Director 2002-04-18
DUNCAN MARK EDWARD FIRMAN
 Director 2016-06-20
JOHN LAYFIELD HOLDEN
 Director 1997-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID BARTON
 Director 2004-03-29 2016-06-20
JULIA ROSEMARY LISTER
 Director 1997-07-23 2016-06-20
TIMOTHY HARVEY RATCLIFFE
 Director 1997-07-23 2016-06-20
SIMON BAYFORD LEONARD
 Director 1998-07-31 2012-06-14
RICHARD MARTIN DEAN
 Director 2004-03-29 2009-01-21
JOHN RICHARD HUNT
 Director 2004-03-29 2008-06-16
MICHELLE LOUISE MATHERS
 Director 2000-05-15 2006-03-01
ROBERT HUGH MCGOUGH
 Director 2002-04-18 2003-10-31
MICHAEL JAMES CROOK
 Director 2002-04-18 2002-06-28
MARK HAYDEN BRODDLE
 Director 2001-07-06 2001-08-08
SALLY-ANN ARNOLD
 Director 1998-07-31 2000-05-15
SUZANNE BERRY
 Company Secretary 1997-07-23 1997-12-24
SUZANNE BERRY
 Director 1997-07-23 1997-12-24
ANDREW DAVID PIKE
 Director 1997-07-23 1997-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LAYFIELD HOLDEN GWECO DIRECTORS LIMITED Company Secretary 1997-12-24 CURRENT 1997-07-23 Active - Proposal to Strike off
JAMES ANTHONY FAWCETT GORDONS SECRETARIES LIMITED Director 2012-03-01 CURRENT 1990-10-19 Active - Proposal to Strike off
JAMES ANTHONY FAWCETT GWECO DIRECTORS LIMITED Director 2002-04-18 CURRENT 1997-07-23 Active - Proposal to Strike off
JOHN LAYFIELD HOLDEN GWECO 750 LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
JOHN LAYFIELD HOLDEN GWECO 566 Director 2015-07-27 CURRENT 2013-06-17 Dissolved 2015-12-29
JOHN LAYFIELD HOLDEN THE MORRISONS FOUNDATION Director 2014-06-26 CURRENT 2014-06-26 Active
JOHN LAYFIELD HOLDEN GWECO 617 LIMITED Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2015-09-01
JOHN LAYFIELD HOLDEN GWECO 607 LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2015-04-14
JOHN LAYFIELD HOLDEN GWECO 606 Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2015-04-14
JOHN LAYFIELD HOLDEN GWECO 604 Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2015-04-14
JOHN LAYFIELD HOLDEN GWECO 603 Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2015-04-14
JOHN LAYFIELD HOLDEN GWECO 605 Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2015-04-14
JOHN LAYFIELD HOLDEN GWECO 583 LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-03-24
JOHN LAYFIELD HOLDEN GWECO 578 Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2015-02-03
JOHN LAYFIELD HOLDEN GWECO 579 Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2015-02-03
JOHN LAYFIELD HOLDEN BIDONO Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2015-02-03
JOHN LAYFIELD HOLDEN GWECO 562 LIMITED Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2015-08-04
JOHN LAYFIELD HOLDEN GWECO 553 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2014-09-23
JOHN LAYFIELD HOLDEN GWECO 554 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2014-09-23
JOHN LAYFIELD HOLDEN GORDONS YORKSHIRE LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
JOHN LAYFIELD HOLDEN GORDONS LIMITED Director 2012-04-25 CURRENT 2006-03-30 Active
JOHN LAYFIELD HOLDEN GWECO 540 LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2013-11-26
JOHN LAYFIELD HOLDEN GWECO 536 LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2013-09-24
JOHN LAYFIELD HOLDEN GWECO 535 LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2013-09-24
JOHN LAYFIELD HOLDEN GWECO 532 LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2015-08-18
JOHN LAYFIELD HOLDEN GWECO DIRECTORS LIMITED Director 1997-07-23 CURRENT 1997-07-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-18DS01Application to strike the company off the register
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN FIRMAN
2017-07-03PSC07CESSATION OF TIMOTHY HARVEY RATCLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-21AP01DIRECTOR APPOINTED MR DUNCAN MARK EDWARD FIRMAN
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARTON
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LISTER
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RATCLIFFE
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-20AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARVEY RATCLIFFE / 28/08/2012
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROSEMARY LISTER / 28/08/2012
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAYFIELD HOLDEN / 28/08/2012
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY FAWCETT / 28/08/2012
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BARTON / 28/08/2012
2012-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN LAYFIELD HOLDEN on 2012-08-28
2012-06-18AR0117/06/12 FULL LIST
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEONARD
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-06-20AR0117/06/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2010-07-13AR0117/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARVEY RATCLIFFE / 17/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAYFORD LEONARD / 17/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY FAWCETT / 17/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BARTON / 17/06/2010
2010-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-18363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DEAN
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-04363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES FAWCETT / 16/06/2008
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN HUNT
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-18363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-16363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-03-10288bDIRECTOR RESIGNED
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-25363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-08363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-30288aNEW DIRECTOR APPOINTED
2004-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-12-18288bDIRECTOR RESIGNED
2003-07-29363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-18363(288)DIRECTOR RESIGNED
2002-07-18363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-08288bDIRECTOR RESIGNED
2001-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-06363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-07-11288aNEW DIRECTOR APPOINTED
2001-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-22288cDIRECTOR'S PARTICULARS CHANGED
2000-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-22363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-05-22288bDIRECTOR RESIGNED
2000-05-22288aNEW DIRECTOR APPOINTED
1999-08-09363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GWECO SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GWECO SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GWECO SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GWECO SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GWECO SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWECO SECRETARIES LIMITED
Trademarks
We have not found any records of GWECO SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWECO SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GWECO SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GWECO SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWECO SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GWECO SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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