THE GEARBOX WAREHOUSE LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 1DT
Company number 06468337
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address LITTLE LONDON HOUSE, SAINT ANNE'S ROAD, WILLENHALL, WV13 1DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of THE GEARBOX WAREHOUSE LIMITED are www.thegearboxwarehouse.co.uk, and www.the-gearbox-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bloxwich North Rail Station is 2.7 miles; to Bilbrook Rail Station is 6.1 miles; to Cannock Rail Station is 6.6 miles; to Cradley Heath Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gearbox Warehouse Limited is a Private Limited Company. The company registration number is 06468337. The Gearbox Warehouse Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of The Gearbox Warehouse Limited is Little London House Saint Anne S Road Willenhall Wv13 1dt. The cash in hand is £0k. It is £0k against last year. . SARGANT, Emma Susan is a Secretary of the company. HAYWARD, Susan Mary is a Director of the company. SARGANT, Adrian Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Dormant Company".


the gearbox warehouse Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SARGANT, Emma Susan
Appointed Date: 09 January 2008
Director
HAYWARD, Susan Mary
Appointed Date: 09 January 2008
74 years old
Director
SARGANT, Adrian Paul
Appointed Date: 09 January 2008
66 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mr Adrian Paul Sargant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Hayward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Susan Sargant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GEARBOX WAREHOUSE LIMITED Events

27 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
...
... and 15 more events
15 Jan 2009
Capitals not rolled up
15 Jan 2009
Return made up to 09/01/09; full list of members
15 Jan 2009
Director's change of particulars / adrian sargant / 09/01/2008
09 Jan 2008
Secretary resigned
09 Jan 2008
Incorporation

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