GIFT TIME LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG4 6NY

Company number 04386522
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address JADE HOUSE, 26 FARNHAM DRIVE, READING, BERKSHIRE, RG4 6NY
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of GIFT TIME LIMITED are www.gifttime.co.uk, and www.gift-time.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Gift Time Limited is a Private Limited Company. The company registration number is 04386522. Gift Time Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Gift Time Limited is Jade House 26 Farnham Drive Reading Berkshire Rg4 6ny. The company`s financial liabilities are £259.03k. It is £21.64k against last year. The cash in hand is £57.15k. It is £-22.99k against last year. And the total assets are £328.14k, which is £9.48k against last year. WEISS, Jacqueline Esthelle is a Secretary of the company. WEISS, David Hillel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WEISS, Jacqueline Esthelle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


gift time Key Finiance

LIABILITIES £259.03k
+9%
CASH £57.15k
-29%
TOTAL ASSETS £328.14k
+2%
All Financial Figures

Current Directors

Secretary
WEISS, Jacqueline Esthelle
Appointed Date: 18 March 2002
Director
WEISS, David Hillel
Appointed Date: 18 March 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 04 March 2002
Director
WEISS, Jacqueline Esthelle
Resigned: 01 March 2006
Appointed Date: 18 March 2002
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr David Hillel Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GIFT TIME LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 31 more events
27 Mar 2002
Director resigned
25 Mar 2002
New secretary appointed;new director appointed
25 Mar 2002
New director appointed
25 Mar 2002
Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100
04 Mar 2002
Incorporation

GIFT TIME LIMITED Charges

6 March 2003
Debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GIFT TAG LTD GIFT TIME FOR KIDS LIMITED GIFT TREND LIMITED GIFT TROLLEY LTD GIFT UNIQUE LIMITED GIFT UNIVERSE (WHOLESALE) LIMITED GIFT UNIVERSE GROUP LIMITED