GAZELLE INVESTMENTS LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
GAZELLE INVESTMENTS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
GAZELLE INVESTMENTS LIMITED was incorporated 32 years ago on 08/06/1992 and has the registered number: 02721180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GAZELLE INVESTMENTS LIMITED was incorporated 32 years ago on 08/06/1992 and has the registered number: 02721180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GAZELLE INVESTMENTS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEATHERBYS
WELLINGBOROUGH
NOTHANTS
NN8 4BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER NICHOLAS WEATHERBY | Aug 1962 | British | Director | 1992-10-20 | CURRENT |
MR JONATHAN ROGER WEATHERBY | Nov 1959 | British | Director | 1992-10-20 | CURRENT |
MRS FIONA CUNNINGHAM NOONAN | Secretary | 2020-07-23 | CURRENT | ||
DH & B DIRECTORS LIMITED | Corporate Nominee Director | 1992-06-08 UNTIL 1992-10-20 | RESIGNED | ||
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-08 UNTIL 1992-10-20 | RESIGNED | ||
MR JOHN LIONEL NORRIS | Jul 1945 | British | Director | 1996-06-02 UNTIL 2001-07-08 | RESIGNED |
MR HAROLD JAMES LOTT | Jun 1934 | British | Director | 1992-10-20 UNTIL 1996-06-02 | RESIGNED |
MR ADRIAN STEWART MCGLYNN | Sep 1966 | British | Secretary | 2000-03-08 UNTIL 2020-07-23 | RESIGNED |
JOHN ROBERT GALLIMORE | Mar 1939 | British | Secretary | 1992-10-20 UNTIL 2000-03-08 | RESIGNED |
DH & B MANAGERS LIMITED | Corporate Nominee Director | 1992-06-08 UNTIL 1992-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy Inglesby Francis | 2018-01-01 | 1/1951 | Ownership of shares 75 to 100 percent as trust | |
Mr Roger Nicholas Weatherby | 2018-01-01 | 8/1962 | Ownership of shares 75 to 100 percent as trust | |
Mr Johnny Roger Weatherby | 2018-01-01 | 11/1959 | Ownership of shares 75 to 100 percent as trust | |
Mr Richard South Morse | 2018-01-01 | 1/1959 | Ownership of shares 75 to 100 percent as trust | |
C E Weatherby 1986 Settlement | 2016-04-06 - 2018-01-01 | Wellingborough | Ownership of shares 25 to 50 percent | |
C N Weatherby 1986 Settlement | 2016-04-06 - 2018-01-01 | Wellingborough | Ownership of shares 25 to 50 percent | |
J H Weatherby 1986 Settlement | 2016-04-06 - 2018-01-01 | Wellingborough | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GAZELLE_INVESTMENTS_LIMIT - Accounts | 2024-06-07 | 31-12-2023 | £19,098 Cash £246,117 equity |
GAZELLE_INVESTMENTS_LIMIT - Accounts | 2023-09-08 | 31-12-2022 | £26,058 Cash £259,606 equity |
GAZELLE_INVESTMENTS_LIMIT - Accounts | 2022-09-27 | 31-12-2021 | £26,058 Cash £257,365 equity |
GAZELLE_INVESTMENTS_LIMIT - Accounts | 2021-09-25 | 31-12-2020 | £690 Cash £203,471 equity |