Company number 03719113
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address 1 JOSEPHS COURT, TRINDLE ROAD, DUDLEY, WEST MIDLANDS, DY2 7AU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 28 February 2016 to 29 February 2016. The most likely internet sites of CORPORATE GIFTWORLD LIMITED are www.corporategiftworld.co.uk, and www.corporate-giftworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Corporate Giftworld Limited is a Private Limited Company.
The company registration number is 03719113. Corporate Giftworld Limited has been working since 24 February 1999.
The present status of the company is Active. The registered address of Corporate Giftworld Limited is 1 Josephs Court Trindle Road Dudley West Midlands Dy2 7au. . MCDONALD, George is a Secretary of the company. MACDONALD, Mary Ann is a Director of the company. Secretary MACDONALD, Mary Ann has been resigned. Secretary WESTWOOD, Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNCAN, Colin has been resigned. Director MACDONALD, George Elrick has been resigned. Director PEARSON, Helen May has been resigned. Director WESTWOOD, Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Director
DUNCAN, Colin
Resigned: 31 March 2001
Appointed Date: 25 February 1999
64 years old
Director
WESTWOOD, Philip
Resigned: 31 March 2001
Appointed Date: 25 February 1999
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Persons With Significant Control
Mr George Elrik Mcdonald
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Ann Mcdonald
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORPORATE GIFTWORLD LIMITED Events
15 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Nov 2016
Previous accounting period extended from 28 February 2016 to 29 February 2016
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 48 more events
11 Mar 1999
New director appointed
11 Mar 1999
New secretary appointed
11 Mar 1999
Secretary resigned
11 Mar 1999
Director resigned
24 Feb 1999
Incorporation