GIFT WRAP DIRECT LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L7 2PG

Company number 03063521
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address 145 EDGE LANE, LIVERPOOL, MERSEYSIDE, L7 2PG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Director's details changed for Ian Michael Coughlin on 1 January 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GIFT WRAP DIRECT LIMITED are www.giftwrapdirect.co.uk, and www.gift-wrap-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Gift Wrap Direct Limited is a Private Limited Company. The company registration number is 03063521. Gift Wrap Direct Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Gift Wrap Direct Limited is 145 Edge Lane Liverpool Merseyside L7 2pg. . COUGHLIN, Doreen is a Secretary of the company. COUGHLIN, Ian Michael is a Director of the company. COUGHLIN, Jordan Michael is a Director of the company. Secretary COUGHLIN, Katherine Ann has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COUGHLIN, Doreen
Appointed Date: 02 March 2001

Director
COUGHLIN, Ian Michael
Appointed Date: 05 June 1995
62 years old

Director
COUGHLIN, Jordan Michael
Appointed Date: 01 March 2012
36 years old

Resigned Directors

Secretary
COUGHLIN, Katherine Ann
Resigned: 02 March 2001
Appointed Date: 05 June 1995

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

Nominee Director
RM NOMINEES LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

GIFT WRAP DIRECT LIMITED Events

24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

24 Jun 2016
Director's details changed for Ian Michael Coughlin on 1 January 2016
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2

10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
11 Aug 1995
Secretary resigned
11 Aug 1995
Registered office changed on 11/08/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
28 Jun 1995
New secretary appointed
28 Jun 1995
New director appointed
01 Jun 1995
Incorporation

GIFT WRAP DIRECT LIMITED Charges

22 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 23 broadway norris green broadway and all buildings…
18 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Alliance &Leicester PLC
Description: Fixed and floating charge over the undertaking and all…