THE ORIGINAL GIFT COMPANY (STOW) LIMITED
SWINDON STOW ORIGINAL GIFT COMPANY LIMITED BPE 139 LIMITED

Hellopages » Wiltshire » Swindon » SN25 5AW

Company number 04272771
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address COTSWOLD HOUSE 1 CROMPTON ROAD, GROUNDWELL, SWINDON, WILTSHIRE, SN25 5AW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE ORIGINAL GIFT COMPANY (STOW) LIMITED are www.theoriginalgiftcompanystow.co.uk, and www.the-original-gift-company-stow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Original Gift Company Stow Limited is a Private Limited Company. The company registration number is 04272771. The Original Gift Company Stow Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of The Original Gift Company Stow Limited is Cotswold House 1 Crompton Road Groundwell Swindon Wiltshire Sn25 5aw. The cash in hand is £0k. It is £0k against last year. . WALSHAM, Andrew Stuart is a Secretary of the company. SWABEY, Nigel Victor is a Director of the company. WALSHAM, Andrew Stuart is a Director of the company. Secretary GOODE, Kim Michael has been resigned. Secretary SMITH, Michael John has been resigned. Director GARFIELD, Iain Andrew has been resigned. Director SMITH, Michael John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


the original gift company (stow) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012
Director
SWABEY, Nigel Victor
Appointed Date: 22 February 2002
77 years old
Director
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012
61 years old

Resigned Directors

Secretary
GOODE, Kim Michael
Resigned: 22 February 2002
Appointed Date: 17 August 2001
Secretary
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 22 February 2002
Director
GARFIELD, Iain Andrew
Resigned: 22 February 2002
Appointed Date: 17 August 2001
50 years old
Director
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 22 February 2002
78 years old

Persons With Significant Control

First Resources Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ORIGINAL GIFT COMPANY (STOW) LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
08 Mar 2002
New secretary appointed;new director appointed
08 Mar 2002
Accounting reference date shortened from 31/08/02 to 30/06/02
08 Mar 2002
Registered office changed on 08/03/02 from: saint james's house saint james's square cheltenham gloucestershire GL50 3PR
22 Feb 2002
Company name changed bpe 139 LIMITED\certificate issued on 22/02/02
17 Aug 2001
Incorporation

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