GEEKS-ON-WHEELS LONDON LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0EW

Company number 05260500
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address GEEKS-ON-WHEELS LONDON, 1A KINGSWAY, NORTH FINCHLEY, LONDON, N12 0EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Lisa Ryder as a director on 13 June 2016. The most likely internet sites of GEEKS-ON-WHEELS LONDON LIMITED are www.geeksonwheelslondon.co.uk, and www.geeks-on-wheels-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Geeks On Wheels London Limited is a Private Limited Company. The company registration number is 05260500. Geeks On Wheels London Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Geeks On Wheels London Limited is Geeks On Wheels London 1a Kingsway North Finchley London N12 0ew. . RYDER, Lisa is a Secretary of the company. RYDER, Anthony Charles is a Director of the company. RYDER, Lisa is a Director of the company. Director SCATES, Michael has been resigned. Director SHAW, Jamie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RYDER, Lisa
Appointed Date: 15 October 2004
Director
RYDER, Anthony Charles
Appointed Date: 15 October 2004
59 years old
Director
RYDER, Lisa
Appointed Date: 13 June 2016
57 years old

Resigned Directors

Director
SCATES, Michael
Resigned: 19 July 2011
Appointed Date: 15 October 2004
59 years old
Director
SHAW, Jamie
Resigned: 01 April 2011
Appointed Date: 15 October 2004
59 years old

Persons With Significant Control

Mr Anthony Charles Ryder
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEEKS-ON-WHEELS LONDON LIMITED Events

29 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Jun 2016
Appointment of Mrs Lisa Ryder as a director on 13 June 2016
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10
28 Oct 2015
Secretary's details changed for Lisa Ryder on 15 October 2015
...
... and 30 more events
16 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005
Accounting reference date extended from 31/10/05 to 30/11/05
22 Dec 2005
Return made up to 15/10/05; full list of members
27 Oct 2004
Director's particulars changed
15 Oct 2004
Incorporation

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