GADGETS.CO.UK LIMITED
BUILTH WELLS FLATPRIZE LIMITED

Hellopages » Powys » Powys » LD2 3YS

Company number 04269125
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address PWLL-Y-FAEDA, ERWOOD, BUILTH WELLS, POWYS, LD2 3YS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of GADGETS.CO.UK LIMITED are www.gadgetscouk.co.uk, and www.gadgets-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Gadgets Co Uk Limited is a Private Limited Company. The company registration number is 04269125. Gadgets Co Uk Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Gadgets Co Uk Limited is Pwll Y Faeda Erwood Builth Wells Powys Ld2 3ys. . CONWELL, Christopher Timothy is a Secretary of the company. CONWELL, Christopher Timothy is a Director of the company. Secretary GREEN, Lisa has been resigned. Secretary MASON, Simon David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Mandy has been resigned. Director NICHOLSON, Julian Oliver has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CONWELL, Christopher Timothy
Appointed Date: 01 March 2007
Director
CONWELL, Christopher Timothy
Appointed Date: 03 September 2001
59 years old

Resigned Directors

Secretary
GREEN, Lisa
Resigned: 31 August 2004
Appointed Date: 03 September 2001
Secretary
MASON, Simon David John
Resigned: 01 March 2007
Appointed Date: 21 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2001
Appointed Date: 13 August 2001
Director
EVANS, Mandy
Resigned: 09 September 2013
Appointed Date: 04 July 2011
45 years old
Director
NICHOLSON, Julian Oliver
Resigned: 04 August 2008
Appointed Date: 01 May 2006
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Mr Chris Conwell
Notified on: 13 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GADGETS.CO.UK LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 13 August 2016 with updates
30 Sep 2015
Micro company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
09 Oct 2001
New secretary appointed
09 Oct 2001
Registered office changed on 09/10/01 from: 1 mitchell lane bristol BS1 6BU
04 Oct 2001
Director resigned
04 Oct 2001
Secretary resigned
13 Aug 2001
Incorporation

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