WEST JESMOND GIFTS LIMITED
NEWCASTLE UPON TYNE WOOLY BLUE LIMITED MINHOCO 12 LIMITED

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Company number 07045731
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 22 MOORFIELD, NEWCASTLE UPON TYNE, NE2 3NJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 . The most likely internet sites of WEST JESMOND GIFTS LIMITED are www.westjesmondgifts.co.uk, and www.west-jesmond-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. West Jesmond Gifts Limited is a Private Limited Company. The company registration number is 07045731. West Jesmond Gifts Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of West Jesmond Gifts Limited is 22 Moorfield Newcastle Upon Tyne Ne2 3nj. . MARK, Andrew Brian is a Director of the company. Director BROWN, John has been resigned. Director MARK, Brian has been resigned. Director SUMMERS, Jeanette has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
MARK, Andrew Brian
Appointed Date: 18 January 2011
68 years old

Resigned Directors

Director
BROWN, John
Resigned: 26 October 2011
Appointed Date: 15 October 2009
68 years old
Director
MARK, Brian
Resigned: 13 August 2010
Appointed Date: 15 October 2009
68 years old
Director
SUMMERS, Jeanette
Resigned: 15 April 2011
Appointed Date: 15 October 2009
58 years old

Persons With Significant Control

Mr Andrew Brian Mark
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WEST JESMOND GIFTS LIMITED Events

18 Nov 2016
Confirmation statement made on 15 October 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3
...
... and 15 more events
13 Jan 2011
Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ United Kingdom on 13 January 2011
03 Sep 2010
Termination of appointment of Brian Mark as a director
17 Mar 2010
Company name changed minhoco 12 LIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09
17 Mar 2010
Change of name notice
15 Oct 2009
Incorporation

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