GIFTWARE MARKETING LIMITED
SURREY

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Company number 03476438
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address 352/354 LONDON ROAD, MITCHAM, SURREY, CR4 3ND
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of GIFTWARE MARKETING LIMITED are www.giftwaremarketing.co.uk, and www.giftware-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Giftware Marketing Limited is a Private Limited Company. The company registration number is 03476438. Giftware Marketing Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Giftware Marketing Limited is 352 354 London Road Mitcham Surrey Cr4 3nd. The company`s financial liabilities are £3k. It is £2.37k against last year. The cash in hand is £0.12k. It is £-3.66k against last year. And the total assets are £18.32k, which is £-0.73k against last year. HUTCHINS, Geoffrey is a Secretary of the company. HUTCHINS, Geoffrey is a Director of the company. Secretary A TO Z COMPANY SERVICES LTD has been resigned. Director HUTCHINGS, Geoffrey Lee has been resigned. Director HUTCHINS, Stephen John has been resigned. Director KIBUUKA, Geoffrey has been resigned. The company operates in "Other retail sale in non-specialised stores".


giftware marketing Key Finiance

LIABILITIES £3k
+375%
CASH £0.12k
-97%
TOTAL ASSETS £18.32k
-4%
All Financial Figures

Current Directors

Secretary
HUTCHINS, Geoffrey
Appointed Date: 21 February 2005
Director
HUTCHINS, Geoffrey
Appointed Date: 21 February 2005
56 years old

Resigned Directors

Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 16 November 2005
Appointed Date: 04 December 1997
Director
HUTCHINGS, Geoffrey Lee
Resigned: 14 September 2000
Appointed Date: 03 February 1999
56 years old
Director
HUTCHINS, Stephen John
Resigned: 13 April 2011
Appointed Date: 10 August 1998
59 years old
Director
KIBUUKA, Geoffrey
Resigned: 10 August 1998
Appointed Date: 04 December 1997
58 years old

Persons With Significant Control

Mr Geoffrey Hutchins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GIFTWARE MARKETING LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 42 more events
22 Dec 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1998
Accounting reference date shortened from 31/12/98 to 30/11/98
22 Dec 1998
New director appointed
22 Dec 1998
Director resigned
04 Dec 1997
Incorporation

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