WARPED GEAR LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 2LQ

Company number 07088431
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address 194 BOULTON GRANGE, TELFORD, SHROPSHIRE, ENGLAND, TF3 2LQ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Timothy Ross Taylor as a director on 6 April 2017; Termination of appointment of Timothy Taylor as a secretary on 6 April 2017; Appointment of Mr Michael Dennis James Evans as a secretary on 27 February 2017. The most likely internet sites of WARPED GEAR LIMITED are www.warpedgear.co.uk, and www.warped-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Warped Gear Limited is a Private Limited Company. The company registration number is 07088431. Warped Gear Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Warped Gear Limited is 194 Boulton Grange Telford Shropshire England Tf3 2lq. . EVANS, Michael Dennis James is a Secretary of the company. EVANS, Michael Dennis James is a Director of the company. Secretary FRENSHAM, James has been resigned. Secretary TAYLOR, Timothy has been resigned. Director DODDS, Christopher Thomas has been resigned. Director FRENSHAM, James Kenneth has been resigned. Director TAYLOR, Timothy Ross has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
EVANS, Michael Dennis James
Appointed Date: 27 February 2017
Director
EVANS, Michael Dennis James
Appointed Date: 04 December 2009
42 years old

Resigned Directors

Secretary
FRENSHAM, James
Resigned: 26 November 2009
Appointed Date: 26 November 2009
Secretary
TAYLOR, Timothy
Resigned: 06 April 2017
Appointed Date: 26 November 2009
Director
DODDS, Christopher Thomas
Resigned: 09 February 2017
Appointed Date: 03 September 2012
41 years old
Director
FRENSHAM, James Kenneth
Resigned: 27 February 2017
Appointed Date: 26 November 2009
63 years old
Director
TAYLOR, Timothy Ross
Resigned: 06 April 2017
Appointed Date: 26 November 2009
63 years old

Persons With Significant Control

Mr Michael Dennis James Evans
Notified on: 1 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARPED GEAR LIMITED Events

06 Apr 2017
Termination of appointment of Timothy Ross Taylor as a director on 6 April 2017
06 Apr 2017
Termination of appointment of Timothy Taylor as a secretary on 6 April 2017
27 Feb 2017
Appointment of Mr Michael Dennis James Evans as a secretary on 27 February 2017
27 Feb 2017
Termination of appointment of James Kenneth Frensham as a director on 27 February 2017
09 Feb 2017
Termination of appointment of Christopher Thomas Dodds as a director on 9 February 2017
...
... and 19 more events
02 Dec 2010
Director's details changed for Michael Dennis James Evans on 1 January 2010
16 Mar 2010
Registered office address changed from Domonique House 1 Church Road Netherton Dudley DY2 0LY England on 16 March 2010
24 Dec 2009
Appointment of Michael Dennis James Evans as a director
10 Dec 2009
Termination of appointment of James Frensham as a secretary
26 Nov 2009
Incorporation

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