GCL DIRECT LIMITED
WARLEY GLOBAL LINK LIMITED

Hellopages » West Midlands » Sandwell » B69 4EB

Company number 03147423
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address 78 BIRMINGHAM STREET, OLDBURY, WARLEY, WEST MIDLANDS, B69 4EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GCL DIRECT LIMITED are www.gcldirect.co.uk, and www.gcl-direct.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and ten months. Gcl Direct Limited is a Private Limited Company. The company registration number is 03147423. Gcl Direct Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Gcl Direct Limited is 78 Birmingham Street Oldbury Warley West Midlands B69 4eb. The company`s financial liabilities are £31.89k. It is £16.68k against last year. The cash in hand is £245.53k. It is £-11.04k against last year. And the total assets are £634.31k, which is £-178.53k against last year. CALLAGHAN, Lisa Marie is a Secretary of the company. CROWDER, Greville is a Director of the company. Secretary CASKEY, Robert has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CASKEY, Robert has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


gcl direct Key Finiance

LIABILITIES £31.89k
+109%
CASH £245.53k
-5%
TOTAL ASSETS £634.31k
-22%
All Financial Figures

Current Directors

Secretary
CALLAGHAN, Lisa Marie
Appointed Date: 30 April 1997
Director
CROWDER, Greville
Appointed Date: 17 January 1996
65 years old

Resigned Directors

Secretary
CASKEY, Robert
Resigned: 30 April 1997
Appointed Date: 17 January 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Director
CASKEY, Robert
Resigned: 30 April 1997
Appointed Date: 17 January 1996
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Mr Greville Crowder
Notified on: 16 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GCL DIRECT LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
04 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 17 January 2015
...
... and 69 more events
16 Apr 1996
New director appointed
16 Apr 1996
Secretary resigned
16 Apr 1996
Director resigned
16 Apr 1996
New secretary appointed;new director appointed
17 Jan 1996
Incorporation

GCL DIRECT LIMITED Charges

10 March 2003
Debenture
Delivered: 15 March 2003
Status: Satisfied on 22 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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