Company number 05811880
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address MERLYN HOUSE, MERLYN ROAD, SALFORD, M6 6EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registration of charge 058118800004, created on 8 July 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
. The most likely internet sites of GEMWAVE TECHNOLOGIES LIMITED are www.gemwavetechnologies.co.uk, and www.gemwave-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Belle Vue Rail Station is 5.1 miles; to Burnage Rail Station is 6.1 miles; to Bolton Rail Station is 7.7 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemwave Technologies Limited is a Private Limited Company.
The company registration number is 05811880. Gemwave Technologies Limited has been working since 10 May 2006.
The present status of the company is Active. The registered address of Gemwave Technologies Limited is Merlyn House Merlyn Road Salford M6 6el. . EAGLE, James Charles is a Secretary of the company. EAGLE, Lawrence Michael is a Director of the company. STENNETT, Charles Mark is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director EAGLE, Jonathan David has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 May 2006
Appointed Date: 10 May 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 May 2006
Appointed Date: 10 May 2006
GEMWAVE TECHNOLOGIES LIMITED Events
13 Jul 2016
Registration of charge 058118800004, created on 8 July 2016
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
20 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
17 Mar 2015
Registered office address changed from Merlyn House, Bridge Mills Holland Street Salford M6 6EL to Merlyn House Merlyn Road Salford M6 6EL on 17 March 2015
...
... and 26 more events
30 May 2006
New director appointed
30 May 2006
New director appointed
30 May 2006
Director resigned
30 May 2006
Secretary resigned
10 May 2006
Incorporation
8 July 2016
Charge code 0581 1880 0004
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 st albans road lytham st annes FY8 1TH, 34 st albans…
14 March 2014
Charge code 0581 1880 0003
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at 4 cyprus house , cyprus avenue, st…
14 March 2014
Charge code 0581 1880 0002
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold and leasehold property at 36 park road st annes…
16 January 2014
Charge code 0581 1880 0001
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…