REMGOLD LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 9AQ

Company number 05186184
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address UNITS 3&4 172 WAKEFIELD ROAD, OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 9AQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 2 February 2016 GBP 66 . The most likely internet sites of REMGOLD LIMITED are www.remgold.co.uk, and www.remgold.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and five months. Remgold Limited is a Private Limited Company. The company registration number is 05186184. Remgold Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Remgold Limited is Units 3 4 172 Wakefield Road Ossett Wakefield West Yorkshire Wf5 9aq. The company`s financial liabilities are £60.2k. It is £25.23k against last year. And the total assets are £536.59k, which is £217.55k against last year. VIRDEE, Satnam is a Secretary of the company. VIRDEE, Satnam is a Director of the company. Secretary SMITH, Ian Derek has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENTHAM, Derek has been resigned. Director BENTHAM, Derek has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


remgold Key Finiance

LIABILITIES £60.2k
+72%
CASH n/a
TOTAL ASSETS £536.59k
+68%
All Financial Figures

Current Directors

Secretary
VIRDEE, Satnam
Appointed Date: 07 April 2006
Director
VIRDEE, Satnam
Appointed Date: 22 November 2004
71 years old

Resigned Directors

Secretary
SMITH, Ian Derek
Resigned: 07 April 2006
Appointed Date: 26 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 21 July 2004
Director
BENTHAM, Derek
Resigned: 11 January 2016
Appointed Date: 06 August 2010
73 years old
Director
BENTHAM, Derek
Resigned: 23 December 2009
Appointed Date: 22 November 2004
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mrs Manjit Virdee
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satnam Virdee
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMGOLD LIMITED Events

04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Cancellation of shares. Statement of capital on 2 February 2016
  • GBP 66
09 Feb 2016
Purchase of own shares.
14 Jan 2016
Termination of appointment of Derek Bentham as a director on 11 January 2016
...
... and 37 more events
02 Dec 2004
Director resigned
18 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
05 Aug 2004
New secretary appointed
02 Aug 2004
Registered office changed on 02/08/04 from: 788-790 finchley road london NW11 7TJ
21 Jul 2004
Incorporation

REMGOLD LIMITED Charges

20 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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