Gwernaffield Ltd (reg no 13908969) is a private limited company legally formed on 2022-02-11. This firm is registered at Suite 3 First Floor, 18 East Parade, Bradford BD1 5EE. Gwernaffield Ltd is operating under SIC code: 49410 which stands for "freight transport by road".
Company details
Name
Gwernaffield Ltd
Number
13908969
Date of Incorporation:
Friday 11th February 2022
End of financial year:
05 April
Address:
Suite 3 First Floor, 18 East Parade, Bradford, BD1 5EE
SIC code:
49410 - Freight transport by road
As for the 1 managing director that can be found in the firm, we can name: Ann M. (appointed on 18 March 2022). The Companies House lists 2 persons of significant control, namely: Ann M. has over 3/4 of shares, Darcie G. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
5,441
Total Assets Less Current Liabilities
715
People with significant control
Ann M.
18 March 2022
Nature of control:
75,01-100% shares
Darcie G.
11 February 2022 - 18 March 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Fri, 26th Jan 2024
filed on: 26th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with updates Fri, 26th Jan 2024
filed on: 26th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 22nd, September 2023
| accounts
Free Download
(6 pages)
(AA01) Accounting reference date changed from Tue, 28th Feb 2023 to Wed, 5th Apr 2023
filed on: 25th, July 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Thu, 26th Jan 2023
filed on: 9th, March 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control Fri, 18th Mar 2022
filed on: 27th, July 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Fri, 18th Mar 2022
filed on: 27th, July 2022
| persons with significant control
Free Download
(1 page)
(TM01) Fri, 18th Mar 2022 - the day director's appointment was terminated
filed on: 19th, July 2022
| officers
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(1 page)
(AP01) On Fri, 18th Mar 2022 new director was appointed.
filed on: 18th, July 2022
| officers
Free Download
(2 pages)
(AD01) Address change date: Tue, 14th Jun 2022. New Address: Suite 3 First Floor 18 East Parade Bradford BD1 5EE. Previous address: 398 Hotwell Road Bristol BS8 4NU England
filed on: 14th, June 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 11th, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on Fri, 11th Feb 2022: 1.00 GBP
capital