GT WEBMARQUE LIMITED
SWANSEA WEB MARQUE LIMITED

Hellopages » Swansea » Swansea » SA1 4EH

Company number 03851934
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
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 July 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 ; Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100,000 . The most likely internet sites of GT WEBMARQUE LIMITED are www.gtwebmarque.co.uk, and www.gt-webmarque.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Gt Webmarque Limited is a Private Limited Company. The company registration number is 03851934. Gt Webmarque Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Gt Webmarque Limited is Avc House 21 Northampton Lane Swansea Sa1 4eh. The company`s financial liabilities are £64.15k. It is £-6.61k against last year. The cash in hand is £54.25k. It is £-0.49k against last year. And the total assets are £78.38k, which is £-9.2k against last year. CALCUTT, Clifford John is a Secretary of the company. CALCUTT, Clifford John is a Director of the company. KOHLL, Oliver is a Director of the company. Secretary JONES, Margaret Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Ieuan Cenydd has been resigned. Director EVANS, John Michael has been resigned. Director HOLOHAN, James has been resigned. Director JONES, Peter Sydney has been resigned. Director JONES, Peter Sydney has been resigned. Director KOHLL, Oliver has been resigned. The company operates in "Information technology consultancy activities".


gt webmarque Key Finiance

LIABILITIES £64.15k
-10%
CASH £54.25k
-1%
TOTAL ASSETS £78.38k
-11%
All Financial Figures

Current Directors

Secretary
CALCUTT, Clifford John
Appointed Date: 21 December 2005

Director
CALCUTT, Clifford John
Appointed Date: 01 October 1999
68 years old

Director
KOHLL, Oliver
Appointed Date: 01 October 2013
47 years old

Resigned Directors

Secretary
JONES, Margaret Elizabeth
Resigned: 21 December 2005
Appointed Date: 01 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Director
EVANS, Ieuan Cenydd
Resigned: 21 December 2006
Appointed Date: 27 October 1999
61 years old

Director
EVANS, John Michael
Resigned: 21 December 2005
Appointed Date: 26 November 1999
71 years old

Director
HOLOHAN, James
Resigned: 04 March 2013
Appointed Date: 10 May 2004
65 years old

Director
JONES, Peter Sydney
Resigned: 21 December 2006
Appointed Date: 23 November 2000
80 years old

Director
JONES, Peter Sydney
Resigned: 26 November 1999
Appointed Date: 01 October 1999
80 years old

Director
KOHLL, Oliver
Resigned: 01 October 2010
Appointed Date: 01 October 2010
47 years old

GT WEBMARQUE LIMITED Events

24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000

27 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100,000

02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
10 Sep 2014
Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 10 September 2014
...
... and 59 more events
02 Dec 1999
New director appointed
02 Dec 1999
Ad 04/11/99--------- £ si 17999@1=17999 £ ic 1/18000
19 Nov 1999
New director appointed
04 Oct 1999
Secretary resigned
01 Oct 1999
Incorporation