Company number 04162758
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 87 NOWER ROAD, DORKING, SURREY, RH4 3BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 1
. The most likely internet sites of GIGWIZARD.COM LIMITED are www.gigwizardcom.co.uk, and www.gigwizard-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Gigwizard Com Limited is a Private Limited Company.
The company registration number is 04162758. Gigwizard Com Limited has been working since 19 February 2001.
The present status of the company is Active. The registered address of Gigwizard Com Limited is 87 Nower Road Dorking Surrey Rh4 3by. . GILLAM, Matthew John is a Director of the company. Secretary WEBB, Kieron James has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director WEBB, Kieron James has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Director
WEBB, Kieron James
Resigned: 01 February 2007
Appointed Date: 19 February 2001
47 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Persons With Significant Control
Mr Matthew John Gillam
Notified on: 19 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more
GIGWIZARD.COM LIMITED Events
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 35 more events
07 Mar 2001
New director appointed
07 Mar 2001
Registered office changed on 07/03/01 from: 85 south street dorking surrey RH4 2LA
07 Mar 2001
Secretary resigned
07 Mar 2001
Director resigned
19 Feb 2001
Incorporation