Introduction
Watch Company
G
GWECO 493 LIMITED
GWECO 493 LIMITED is an active company incorporated on 13 December 2010 with the registered office located in Brighouse. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GWECO 493 LIMITED was registered 15 years ago.(SIC: 68209)
Status
active
Active since 15 years ago
Company No
07467773
LTD Company
Age
15 Years
Incorporated 13 December 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Brighouse, HD6 4JJ,
Previous Addresses
242 Oxford Road Gomersal Cleckheaton Bradford West Yorkshire BD19 4RE England
From: 3 February 2020To: 28 August 2024
C/O Huddersfield Town Fc the John Smith's Stadium Stadium Way Huddersfield HD1 6PG
From: 11 January 2016To: 3 February 2020
Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX
From: 13 December 2010To: 11 January 2016
4 key events • 2010 - 2011
Funding Officers Ownership
Company Founded
Dec 10
Incorporation Company
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Jan 11
Termination Director Company With Name
Director Left
Jan 11
Termination Director Company With Name
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOYLE, Dean
ActiveBirkby House, Birkby Lane, BrighouseHD64 JJ,
Born April 1967
Director
Appointed 24 Dec 2010
HOYLE, Dean
Birkby House, Birkby Lane, BrighouseHD64 JJ,
Born April 1967
Director
24 Dec 2010
Active
HOLDEN, John Layfield
Resigned8 Duke Street, Moor Lane, BradfordBD1 3QX
Born December 1957
Director
Appointed 13 Dec 2010
Resigned 24 Dec 2010
HOLDEN, John Layfield
8 Duke Street, Moor Lane, BradfordBD1 3QX
Born December 1957
Director
13 Dec 2010
Resigned 24 Dec 2010
Resigned
GWECO DIRECTORS LIMITED
Resigned8 Duke Street, BradfordBD1 3QX
Corporate director
Appointed 13 Dec 2010
Resigned 24 Dec 2010
GWECO DIRECTORS LIMITED
8 Duke Street, BradfordBD1 3QX
Corporate director
13 Dec 2010
Resigned 24 Dec 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dean Hoyle
ActiveBirkby House, Birkby Lane, BrighouseHD64 JJ,
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Dean Hoyle
Birkby House, Birkby Lane, BrighouseHD64 JJ,
Born April 1967
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2020
3 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2020
11 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2016