GEMWOOD SOLUTIONS LIMITED

Hellopages » Greater London » Haringey » N8 0EE
Company number 04486762
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 57 TURNPIKE LANE, LONDON, N8 0EE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of GEMWOOD SOLUTIONS LIMITED are www.gemwoodsolutions.co.uk, and www.gemwood-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.3 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemwood Solutions Limited is a Private Limited Company. The company registration number is 04486762. Gemwood Solutions Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Gemwood Solutions Limited is 57 Turnpike Lane London N8 0ee. The company`s financial liabilities are £72.89k. It is £3.56k against last year. The cash in hand is £21.36k. It is £-0.01k against last year. And the total assets are £513.27k, which is £29.06k against last year. ALI, Mohammed is a Secretary of the company. ALI, Nargeez is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


gemwood solutions Key Finiance

LIABILITIES £72.89k
+5%
CASH £21.36k
-1%
TOTAL ASSETS £513.27k
+6%
All Financial Figures

Current Directors

Secretary
ALI, Mohammed
Appointed Date: 08 October 2002

Director
ALI, Nargeez
Appointed Date: 08 October 2002
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 16 July 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 16 July 2002

GEMWOOD SOLUTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 1 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 31 more events
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
15 Oct 2002
New secretary appointed
15 Oct 2002
New director appointed
16 Jul 2002
Incorporation

GEMWOOD SOLUTIONS LIMITED Charges

28 March 2003
Mortgage debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…