GEMU VALVES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 01567612
Status Active
Incorporation Date 11 June 1981
Company Type Private Limited Company
Address 10 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200,000 . The most likely internet sites of GEMU VALVES LIMITED are www.gemuvalves.co.uk, and www.gemu-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Gemu Valves Limited is a Private Limited Company. The company registration number is 01567612. Gemu Valves Limited has been working since 11 June 1981. The present status of the company is Active. The registered address of Gemu Valves Limited is 10 Olympic Way Birchwood Warrington Wa2 0yl. . WINKLER, Andreas Peter is a Secretary of the company. MULLER, Fritz is a Director of the company. MULLER, Stephan is a Director of the company. ORTON, Steven is a Director of the company. WINKLER, Andreas Peter is a Director of the company. Secretary MULLER, Stephan has been resigned. Secretary NOLLER, Eckhard has been resigned. Secretary WEINMANN, Dieter has been resigned. Director NOLLER, Eckhard has been resigned. Director WEINMANN, Dieter has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
WINKLER, Andreas Peter
Appointed Date: 08 May 2012

Director
MULLER, Fritz

86 years old

Director
MULLER, Stephan
Appointed Date: 16 March 2007
54 years old

Director
ORTON, Steven

70 years old

Director
WINKLER, Andreas Peter
Appointed Date: 08 May 2012
60 years old

Resigned Directors

Secretary
MULLER, Stephan
Resigned: 08 May 2012
Appointed Date: 16 March 2007

Secretary
NOLLER, Eckhard
Resigned: 11 December 1996

Secretary
WEINMANN, Dieter
Resigned: 16 March 2007
Appointed Date: 11 December 1996

Director
NOLLER, Eckhard
Resigned: 11 December 1996
94 years old

Director
WEINMANN, Dieter
Resigned: 16 March 2007
Appointed Date: 11 December 1996
69 years old

Persons With Significant Control

Gemu Holding Ag (Ltd)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GEMU VALVES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200,000

02 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200,000

...
... and 82 more events
16 Nov 1987
Director resigned

16 Nov 1987
Return made up to 14/09/87; full list of members

21 Nov 1986
Accounts for a small company made up to 31 December 1985

21 Nov 1986
Return made up to 24/06/86; full list of members

11 Jun 1981
Certificate of incorporation

GEMU VALVES LIMITED Charges

26 September 2011
Legal charge
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: 10 olympic park, olympic way, poulton with fearnhead…
14 June 1984
Debenture
Delivered: 22 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures.. Fixed and floating charges over…

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