Company number 04247115
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 15 THE BRAMPTONS, SHAW RIDGE, SWINDON, WILTSHIRE, SN5 5SJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GYPWALL SYSTEMS LIMITED are www.gypwallsystems.co.uk, and www.gypwall-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Gypwall Systems Limited is a Private Limited Company.
The company registration number is 04247115. Gypwall Systems Limited has been working since 05 July 2001.
The present status of the company is Active. The registered address of Gypwall Systems Limited is 15 The Bramptons Shaw Ridge Swindon Wiltshire Sn5 5sj. The company`s financial liabilities are £79.36k. It is £-11.05k against last year. The cash in hand is £3.9k. It is £3.07k against last year. And the total assets are £4.91k, which is £3.76k against last year. WYLES, Diana Olive is a Secretary of the company. WYLES, Stephen Jon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PALFREEMAN, Mandy Louise has been resigned. Director PALFREEMAN, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".
gypwall systems Key Finiance
LIABILITIES
£79.36k
-13%
CASH
£3.9k
+368%
TOTAL ASSETS
£4.91k
+328%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 2001
Appointed Date: 05 July 2001
Director
PALFREEMAN, Paul
Resigned: 20 January 2011
Appointed Date: 24 March 2003
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 2001
Appointed Date: 05 July 2001
Persons With Significant Control
Mrs Diana Olive Wyles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Jon Wyles
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GYPWALL SYSTEMS LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
24 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 37 more events
20 Jul 2001
New secretary appointed
20 Jul 2001
New director appointed
09 Jul 2001
Secretary resigned
09 Jul 2001
Director resigned
05 Jul 2001
Incorporation