GASWORLD PARTS UK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 9DX

Company number 04138148
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address 82 ST ELMO ROAD, LONDON, W12 9DX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Appointment of Mr John Scott Chamberlin as a director on 1 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GASWORLD PARTS UK LIMITED are www.gasworldpartsuk.co.uk, and www.gasworld-parts-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eleven months. Gasworld Parts Uk Limited is a Private Limited Company. The company registration number is 04138148. Gasworld Parts Uk Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Gasworld Parts Uk Limited is 82 St Elmo Road London W12 9dx. The company`s financial liabilities are £93.96k. It is £1.16k against last year. The cash in hand is £9.87k. It is £-8.56k against last year. And the total assets are £651.28k, which is £103.07k against last year. DALMEDO, Caroline is a Secretary of the company. CHAMBERLIN, John Scott is a Director of the company. DALMEDO, Albert is a Director of the company. FISHENDEN, Paul is a Director of the company. Secretary DALMEDO, Albert Manuel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARSONS, Derek has been resigned. Director ZYGELMAN, Stuart Murry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


gasworld parts uk Key Finiance

LIABILITIES £93.96k
+1%
CASH £9.87k
-47%
TOTAL ASSETS £651.28k
+18%
All Financial Figures

Current Directors

Secretary
DALMEDO, Caroline
Appointed Date: 17 January 2004
Director
CHAMBERLIN, John Scott
Appointed Date: 01 August 2016
52 years old
Director
DALMEDO, Albert
Appointed Date: 10 January 2001
63 years old
Director
FISHENDEN, Paul
Appointed Date: 06 May 2016
62 years old

Resigned Directors

Secretary
DALMEDO, Albert Manuel
Resigned: 17 January 2004
Appointed Date: 10 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001
Director
PARSONS, Derek
Resigned: 16 January 2004
Appointed Date: 14 January 2002
65 years old
Director
ZYGELMAN, Stuart Murry
Resigned: 09 January 2002
Appointed Date: 10 January 2001
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Mr Albert Manuel Dalmedo
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GASWORLD PARTS UK LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
01 Aug 2016
Appointment of Mr John Scott Chamberlin as a director on 1 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
17 May 2016
Appointment of Mr Paul Fishenden as a director on 6 May 2016
...
... and 39 more events
05 Feb 2001
New director appointed
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
05 Feb 2001
Ad 22/01/01--------- £ si 99@1=99 £ ic 1/100
10 Jan 2001
Incorporation

GASWORLD PARTS UK LIMITED Charges

17 February 2014
Charge code 0413 8148 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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