Introduction
Watch Company
G
GVEP HEPWORTH LIMITED
GVEP HEPWORTH LIMITED is an active company incorporated on 1 February 2019 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in development of building projects. GVEP HEPWORTH LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11802087
LTD Company
Age
7 Years
Incorporated 1 February 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Unit 9 Dunchideock Barton Dunchideock Exeter, EX2 9UA,
Previous Addresses
Unit 9 Duchideock Barton Dunchideock Exeter EX2 9UA United Kingdom
From: 1 February 2019To: 3 February 2025
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EISENMENGER, Udo
ActiveWelbeck Street, LondonW1G 8DH
Born December 1963
Director
Appointed 01 Feb 2019
EISENMENGER, Udo
Welbeck Street, LondonW1G 8DH
Born December 1963
Director
01 Feb 2019
Active
WHITEFORD, Stuart William
ActiveDunchideock Barton, ExeterEX2 9UA
Born March 1981
Director
Appointed 01 Feb 2019
WHITEFORD, Stuart William
Dunchideock Barton, ExeterEX2 9UA
Born March 1981
Director
01 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gvep Land Limited
ActiveDunchideock Barton, ExeterEX2 9UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2019
Gvep Land Limited
Dunchideock Barton, ExeterEX2 9UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 June 2023
14 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 July 2022
7 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2019