Introduction
Watch Company
G
GE (WHITEFIELD) LIMITED
GE (WHITEFIELD) LIMITED is an active company incorporated on 25 October 2016 with the registered office located in Bury. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GE (WHITEFIELD) LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10444376
LTD Company
Age
9 Years
Incorporated 25 October 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
2 Bloomfield Drive Bury, BL9 8JX,
Previous Addresses
38 Chapeltown Road Radcliffe M26 1YF United Kingdom
From: 25 October 2016To: 13 May 2025
5 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
Nov 17
Notification Of A Person With Significan...
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLIS, Gary
ActiveBloomfield Drive, BuryBL9 8JX
Secretary
Appointed 25 Oct 2016
ELLIS, Gary
Bloomfield Drive, BuryBL9 8JX
Secretary
25 Oct 2016
Active
ELLIS, Denise
ActiveBloomfield Drive, BuryBL9 8JX
Born February 1977
Director
Appointed 01 Jun 2018
ELLIS, Denise
Bloomfield Drive, BuryBL9 8JX
Born February 1977
Director
01 Jun 2018
Active
ELLIS, Gary
ActiveBloomfield Drive, BuryBL9 8JX
Born August 1973
Director
Appointed 25 Oct 2016
ELLIS, Gary
Bloomfield Drive, BuryBL9 8JX
Born August 1973
Director
25 Oct 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bloomfield Drive, BuryBL9 8JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2025
Ge (Whitefield) Holdings Limited
Bloomfield Drive, BuryBL9 8JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2025
Active
Mr Gary Ellis
CeasedBloomfield Drive, BuryBL9 8JX
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2016
Ceased 10 Oct 2025
Mr Gary Ellis
Bloomfield Drive, BuryBL9 8JX
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2016
Ceased 10 Oct 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
10 November 2025
7 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2025
7 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 May 2020
10 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2017