GIS DIRECT LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 2UL
Company number 05870362
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address FREEDOM HOUSE, 3 RED HALL AVENUE, WAKEFIELD, ENGLAND, WF1 2UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of David Christopher Humphreys as a director on 6 December 2016; Termination of appointment of David Lee Cruddace as a director on 6 December 2016; Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016. The most likely internet sites of GIS DIRECT LIMITED are www.gisdirect.co.uk, and www.gis-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Gis Direct Limited is a Private Limited Company. The company registration number is 05870362. Gis Direct Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Gis Direct Limited is Freedom House 3 Red Hall Avenue Wakefield England Wf1 2ul. . FOX, Darrell is a Secretary of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary JONES, Sadie Michelle has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director ATKINSON, Mandy Elizabeth has been resigned. Director BOOTH, Robert has been resigned. Director CRUDDACE, David Lee has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director JONES, Peter William has been resigned. Director JONES, Sadie Michelle has been resigned. Director OWENS, David William has been resigned. Director RIGBY, William Simon has been resigned. Director TATE, Wendy has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
63 years old

Resigned Directors

Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 19 March 2008
Secretary
JONES, Sadie Michelle
Resigned: 19 March 2008
Appointed Date: 23 September 2006
Secretary
MORTON, Julia Alison
Resigned: 03 October 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 23 September 2006
Appointed Date: 10 July 2006
Director
ATKINSON, Mandy Elizabeth
Resigned: 11 May 2011
Appointed Date: 19 March 2008
57 years old
Director
BOOTH, Robert
Resigned: 25 November 2011
Appointed Date: 19 March 2008
62 years old
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 21 December 2011
62 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JOHNSTONE, Lee
Resigned: 21 December 2011
Appointed Date: 29 September 2010
50 years old
Director
JONES, Peter William
Resigned: 19 March 2008
Appointed Date: 23 September 2006
48 years old
Director
JONES, Sadie Michelle
Resigned: 19 March 2008
Appointed Date: 23 September 2006
49 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 21 December 2011
73 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 27 October 2008
64 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 29 September 2010
57 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 23 September 2006
Appointed Date: 10 July 2006

Persons With Significant Control

The Freedom Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIS DIRECT LIMITED Events

19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a director on 6 December 2016
...
... and 54 more events
25 Sep 2006
Secretary resigned
25 Sep 2006
New director appointed
25 Sep 2006
New director appointed
25 Sep 2006
Director resigned
10 Jul 2006
Incorporation

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