Company number 05216009
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 405-409 WIMBORNE ROAD, WINTON, BOURNEMOUTH, BH9 2AJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Director's details changed for Mr Graham Harvey Wayne Cox on 28 January 2016; Register inspection address has been changed from 21 Barton Court Avenue Barton on Sea New Milton Hampshire BH25 7EP England to 26-32 Oxford Road Bournemouth BH8 8EZ. The most likely internet sites of G & T'S WORLD OF CARDS LIMITED are www.gtsworldofcards.co.uk, and www.g-t-s-world-of-cards.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and four months. G T S World of Cards Limited is a Private Limited Company.
The company registration number is 05216009. G T S World of Cards Limited has been working since 26 August 2004.
The present status of the company is Active. The registered address of G T S World of Cards Limited is 405 409 Wimborne Road Winton Bournemouth Bh9 2aj. The company`s financial liabilities are £529.33k. It is £11.35k against last year. And the total assets are £794.59k, which is £-2.16k against last year. NEWMAN, Gary Christopher John is a Secretary of the company. COX, Graham Harvey Wayne is a Director of the company. NEWMAN, Gary Christopher John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
g & t's world of cards Key Finiance
LIABILITIES
£529.33k
+2%
CASH
n/a
TOTAL ASSETS
£794.59k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Persons With Significant Control
Mr Gary Newman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Cox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & T'S WORLD OF CARDS LIMITED Events
30 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 Sep 2016
Director's details changed for Mr Graham Harvey Wayne Cox on 28 January 2016
30 Sep 2016
Register inspection address has been changed from 21 Barton Court Avenue Barton on Sea New Milton Hampshire BH25 7EP England to 26-32 Oxford Road Bournemouth BH8 8EZ
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 34 more events
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
28 Sep 2004
New secretary appointed;new director appointed
28 Sep 2004
New director appointed
26 Aug 2004
Incorporation