GERONTINS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4PY

Company number 04588366
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 6 BELGRAVE COURT, WALTER ROAD, SWANSEA, WALES, SA1 4PY
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Register inspection address has been changed from 30 Heol Barcud Birchgrove Swansea SA7 9NL Wales to 6 Belgrave Court Swansea SA1 4PY; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GERONTINS LIMITED are www.gerontins.co.uk, and www.gerontins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Gerontins Limited is a Private Limited Company. The company registration number is 04588366. Gerontins Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Gerontins Limited is 6 Belgrave Court Walter Road Swansea Wales Sa1 4py. . BEAUMONT WOOD, David Robert is a Secretary of the company. WISEMAN, Toni Ley is a Director of the company. Secretary WISEMAN, Esther Ley has been resigned. Secretary WISEMAN, Michael John Ley has been resigned. Secretary MARKRIGHT COMPANY FORMATIONS LIMITED has been resigned. Director MARKRIGHT NOMINEES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
BEAUMONT WOOD, David Robert
Appointed Date: 17 May 2006
Director
WISEMAN, Toni Ley
Appointed Date: 27 November 2002
62 years old

Resigned Directors

Secretary
WISEMAN, Esther Ley
Resigned: 12 November 2009
Appointed Date: 04 December 2006
Secretary
WISEMAN, Michael John Ley
Resigned: 17 May 2006
Appointed Date: 27 November 2002
Secretary
MARKRIGHT COMPANY FORMATIONS LIMITED
Resigned: 27 November 2002
Appointed Date: 12 November 2002
Director
MARKRIGHT NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Miss Toni Wiseman
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GERONTINS LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Nov 2016
Register inspection address has been changed from 30 Heol Barcud Birchgrove Swansea SA7 9NL Wales to 6 Belgrave Court Swansea SA1 4PY
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Registered office address changed from 30 Heol Barcud Birchgrove Swansea SA7 9NL to 6 Belgrave Court Walter Road Swansea SA1 4PY on 19 May 2016
15 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
...
... and 36 more events
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed
12 Nov 2002
Incorporation

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