GOLDCHIP COMPUTERS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 3RD

Company number 03019020
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address 14 BROOK LANE, CORFE MULLEN, WIMBORNE, DORSET, BH21 3RD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 5 . The most likely internet sites of GOLDCHIP COMPUTERS LIMITED are www.goldchipcomputers.co.uk, and www.goldchip-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Poole Rail Station is 4.1 miles; to Holton Heath Rail Station is 4.9 miles; to Branksome Rail Station is 5.5 miles; to Wareham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldchip Computers Limited is a Private Limited Company. The company registration number is 03019020. Goldchip Computers Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Goldchip Computers Limited is 14 Brook Lane Corfe Mullen Wimborne Dorset Bh21 3rd. The company`s financial liabilities are £101.08k. It is £6.83k against last year. The cash in hand is £71.98k. It is £32.57k against last year. And the total assets are £104.98k, which is £1.13k against last year. HARDEN, Ann Patricia is a Secretary of the company. HARDEN, Ann Patricia is a Director of the company. HARDEN, Benjamin Paul is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HARDEN, Christopher Adrian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


goldchip computers Key Finiance

LIABILITIES £101.08k
+7%
CASH £71.98k
+82%
TOTAL ASSETS £104.98k
+1%
All Financial Figures

Current Directors

Secretary
HARDEN, Ann Patricia
Appointed Date: 09 February 1995
Director
HARDEN, Ann Patricia
Appointed Date: 09 February 1995
69 years old
Director
HARDEN, Benjamin Paul
Appointed Date: 29 December 2010
40 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 February 1995
Appointed Date: 07 February 1995
Director
HARDEN, Christopher Adrian
Resigned: 09 May 2010
Appointed Date: 09 February 1995
69 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 February 1995
Appointed Date: 07 February 1995

Persons With Significant Control

Mrs Ann Patricia Harden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Paul Harden
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

GOLDCHIP COMPUTERS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 5
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 5
...
... and 42 more events
06 Oct 1995
Accounting reference date notified as 31/03
15 Mar 1995
Director resigned;new director appointed
01 Mar 1995
Registered office changed on 01/03/95 from: 72 new bond street suite 10638 london W1Y 9DD
01 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
07 Feb 1995
Incorporation

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