THE GILDERS WAREHOUSE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 7AD

Company number 03058690
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 106 CHARTER AVENUE, ILFORD, ESSEX, ENGLAND, IG2 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 300 . The most likely internet sites of THE GILDERS WAREHOUSE LIMITED are www.thegilderswarehouse.co.uk, and www.the-gilders-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The Gilders Warehouse Limited is a Private Limited Company. The company registration number is 03058690. The Gilders Warehouse Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of The Gilders Warehouse Limited is 106 Charter Avenue Ilford Essex England Ig2 7ad. The company`s financial liabilities are £21.04k. It is £-1.63k against last year. The cash in hand is £23.15k. It is £-1.11k against last year. . FARMER, Jennifer Frances is a Director of the company. Secretary DUKER, Sandra has been resigned. Secretary FARMER, Jennifer Frances has been resigned. Secretary WING, Clifford Donald has been resigned. Director FARMER, Andrew has been resigned. Director FISCHER, Fay has been resigned. Director HUNT, William Ambrose has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the gilders warehouse Key Finiance

LIABILITIES £21.04k
-8%
CASH £23.15k
-5%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FARMER, Jennifer Frances
Appointed Date: 29 September 2000
77 years old

Resigned Directors

Secretary
DUKER, Sandra
Resigned: 29 September 2000
Appointed Date: 23 May 1995

Secretary
FARMER, Jennifer Frances
Resigned: 25 July 2009
Appointed Date: 25 September 2000

Secretary
WING, Clifford Donald
Resigned: 23 May 1995
Appointed Date: 19 May 1995

Director
FARMER, Andrew
Resigned: 25 July 2009
Appointed Date: 29 September 2000
76 years old

Director
FISCHER, Fay
Resigned: 29 April 1997
Appointed Date: 23 May 1995
61 years old

Director
HUNT, William Ambrose
Resigned: 29 September 2000
Appointed Date: 23 May 1995
85 years old

Director
BONUSWORTH LIMITED
Resigned: 23 May 1995
Appointed Date: 19 May 1995

THE GILDERS WAREHOUSE LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016
01 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 300

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 300

...
... and 59 more events
31 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

31 May 1995
Accounting reference date shortened from 31/03 to 23/05
31 May 1995
Memorandum and Articles of Association
31 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 May 1995
Incorporation