GEMMAWAY LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5DU

Company number 02963128
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address ELDEN COURT PARK AVENUE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5DU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 August 2015 Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of GEMMAWAY LIMITED are www.gemmaway.co.uk, and www.gemmaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Gemmaway Limited is a Private Limited Company. The company registration number is 02963128. Gemmaway Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Gemmaway Limited is Elden Court Park Avenue Chorleywood Rickmansworth Hertfordshire Wd3 5du. . TRESSER, Gemma Hayley is a Secretary of the company. TRESSER, Laraine Madelaine is a Director of the company. Secretary LYONS, Lilian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LYONS, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TRESSER, Gemma Hayley
Appointed Date: 01 December 2009
Director
TRESSER, Laraine Madelaine
Appointed Date: 01 October 1997
71 years old

Resigned Directors

Secretary
LYONS, Lilian
Resigned: 01 December 2009
Appointed Date: 30 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994
Director
LYONS, Peter
Resigned: 01 December 2009
Appointed Date: 30 August 1994
101 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994

Persons With Significant Control

Laraine Madelaine Tresser
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GEMMAWAY LIMITED Events

12 Oct 2016
Confirmation statement made on 30 August 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
05 Oct 2015
Annual return made up to 30 August 2015
Statement of capital on 2015-10-05
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 May 2015
21 Nov 2014
Current accounting period extended from 30 November 2014 to 31 May 2015
...
... and 45 more events
26 Sep 1994
Registered office changed on 26/09/94 from: 139-141 chase side enfield middlesex EN2 0PN
26 Sep 1994
Ad 15/09/94--------- £ si 98@1=98 £ ic 2/100
26 Sep 1994
Accounting reference date notified as 30/11
09 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1994
Incorporation

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