Firmoscan
Liquidation10532715Private limited companyBradford

GWE COMPLIANCE LTD

Significant control: Lee Moloney (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Gwe Compliance Ltd sell?

Registered activity: Repair of other equipment (SIC 33190). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

GWE COMPLIANCE LTD is a liquidation private limited company (company number 10532715) incorporated on 20 December 2016, registered in Bradford. Its registered activity is repair of other equipment (SIC 33190). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 205 companies in repair of other equipment in Leeds with filed accounts; the median reports net assets of £13k and is 15 years old.

02

Ownership and control

1 active · 1 other
  • Mr Lee Moloney
    Individual · since 2 November 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Miss Natasha Hilmi
    Individual · since 20 December 2016 · ceased 2 November 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
20 December 20169 yrs ago
First accounts due
20 September 20182958 days overdue
Confirmation statement due
3 January 2027in 69 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 33190
Repair of other equipment
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 20 December 2016
  • Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 69 days
  2. First accounts due2958 days overdue
  3. Incorporated
08

Similar companies in Leeds

Same activity (repair of other equipment), closest in incorporation date

All companies incorporated on 20 December 2016 · in Dec 2016.

09

Reminders for GWE COMPLIANCE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).