GIANT (WALES) LIMITED
REDDITCH GIANT (SWANSEA) LTD


Company number 09069974
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, B98 0D
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 fourteen events have happened. The last three records are Registered office address changed from C/O Wheelies Kingsway Swansea West Industrial Park Swansea SA5 4DL to Icknield Street Drive Washford West Redditch B98 0D on 3 November 2016; Full accounts made up to 29 February 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of GIANT (WALES) LIMITED are www.giantwales.co.uk, and www.giant-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Giant Wales Limited is a Private Limited Company. The company registration number is 09069974. Giant Wales Limited has been working since 04 June 2014. The present status of the company is Active. The registered address of Giant Wales Limited is Icknield Street Drive Washford West Redditch B98 0d. . O'GORMAN, Timothy Joseph Gerard is a Secretary of the company. FLUCK, Nicholas John is a Director of the company. MASON, Jonathan Peter is a Director of the company. MCDONALD, Gillian Clare is a Director of the company. MORRIS, Jeremy Rich is a Director of the company. Director JONES, Keith Robert has been resigned. Director JONES, Michael Philip has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
O'GORMAN, Timothy Joseph Gerard
Appointed Date: 23 May 2016

Director
FLUCK, Nicholas John
Appointed Date: 04 June 2014
53 years old

Director
MASON, Jonathan Peter
Appointed Date: 23 May 2016
61 years old

Director
MCDONALD, Gillian Clare
Appointed Date: 23 May 2016
61 years old

Director
MORRIS, Jeremy Rich
Appointed Date: 01 February 2015
58 years old

Resigned Directors

Director
JONES, Keith Robert
Resigned: 23 May 2016
Appointed Date: 04 June 2014
58 years old

Director
JONES, Michael Philip
Resigned: 23 May 2016
Appointed Date: 04 June 2014
62 years old

GIANT (WALES) LIMITED Events

03 Nov 2016
Registered office address changed from C/O Wheelies Kingsway Swansea West Industrial Park Swansea SA5 4DL to Icknield Street Drive Washford West Redditch B98 0D on 3 November 2016
24 Jun 2016
Full accounts made up to 29 February 2016
15 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

25 May 2016
Appointment of Gillian Clare Mcdonald as a director on 23 May 2016
24 May 2016
Appointment of Timothy Joseph Gerard O'gorman as a secretary on 23 May 2016
...
... and 4 more events
26 Aug 2015
Appointment of Mr Jeremy Rich Morris as a director on 1 February 2015
24 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

16 May 2015
Previous accounting period shortened from 30 June 2015 to 28 February 2015
08 Jul 2014
Company name changed giant (swansea) LTD\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2014-06-04

01 Jul 2014
Change of name notice