GEMINERA LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AE

Company number 05640818
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 23 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 5,100 . The most likely internet sites of GEMINERA LIMITED are www.geminera.co.uk, and www.geminera.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.4 miles; to Brentford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geminera Limited is a Private Limited Company. The company registration number is 05640818. Geminera Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Geminera Limited is 23 Baker Street Weybridge Surrey Kt13 8ae. . WOODLAND-FERRARI, Sharon is a Secretary of the company. WOODLAND-FERRARI, Amanda Julia is a Director of the company. WOODLAND-FERRARI, Robert William is a Director of the company. WOODLAND-FERRARI, Sharon is a Director of the company. Secretary GREENAWAY, Julie Ann has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director O'BRIEN, Dermot Timothy James has been resigned. Director WOODLAND-FERRARI, Robert has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WOODLAND-FERRARI, Sharon
Appointed Date: 09 February 2009
Director
WOODLAND-FERRARI, Amanda Julia
Appointed Date: 01 January 2011
38 years old
Director
WOODLAND-FERRARI, Robert William
Appointed Date: 01 January 2011
40 years old
Director
WOODLAND-FERRARI, Sharon
Appointed Date: 09 February 2009
69 years old

Resigned Directors

Secretary
GREENAWAY, Julie Ann
Resigned: 09 February 2009
Appointed Date: 19 December 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 19 December 2005
Appointed Date: 30 November 2005
Director
O'BRIEN, Dermot Timothy James
Resigned: 09 February 2009
Appointed Date: 19 December 2005
71 years old
Director
WOODLAND-FERRARI, Robert
Resigned: 30 November 2014
Appointed Date: 09 February 2009
77 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 December 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Sharon Woodland-Ferrari
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GEMINERA LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 5,100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Feb 2015
Termination of appointment of Robert Woodland-Ferrari as a director on 30 November 2014
...
... and 33 more events
09 Jan 2006
New director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
28 Dec 2005
Registered office changed on 28/12/05 from: 17 city business centre lower road london SE16 2XB
30 Nov 2005
Incorporation

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