GEM WORLDWIDE LTD
SLOUGH

Hellopages » Berkshire » Slough » SL3 0EN

Company number 04639866
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address SKYCLIFF HOUSE GALLEYMEAD ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0EN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of GEM WORLDWIDE LTD are www.gemworldwide.co.uk, and www.gem-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gem Worldwide Ltd is a Private Limited Company. The company registration number is 04639866. Gem Worldwide Ltd has been working since 17 January 2003. The present status of the company is Active. The registered address of Gem Worldwide Ltd is Skycliff House Galleymead Road Colnbrook Slough Berkshire Sl3 0en. . DREWE, Michael is a Secretary of the company. DREWE, Michael is a Director of the company. SMOKER, Zora Jane is a Director of the company. Secretary DREWE, Geoffrey George has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
DREWE, Michael
Appointed Date: 14 April 2003
Director
DREWE, Michael
Appointed Date: 17 January 2003
64 years old
Director
SMOKER, Zora Jane
Appointed Date: 14 April 2003
53 years old

Resigned Directors

Secretary
DREWE, Geoffrey George
Resigned: 11 April 2003
Appointed Date: 17 January 2003
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Michael Drewe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Zora Jane Smoker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEM WORLDWIDE LTD Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 660
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
04 Feb 2003
Secretary resigned
04 Feb 2003
Registered office changed on 04/02/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed
17 Jan 2003
Incorporation

GEM WORLDWIDE LTD Charges

1 May 2015
Charge code 0463 9866 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloysd Bank PLC
Description: Contains fixed charge…

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