BIG GEE SOLUTIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6DG
Company number 04536236
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 72 RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of BIG GEE SOLUTIONS LIMITED are www.biggeesolutions.co.uk, and www.big-gee-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.4 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Gee Solutions Limited is a Private Limited Company. The company registration number is 04536236. Big Gee Solutions Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Big Gee Solutions Limited is 72 Rugby Road Leamington Spa Warwickshire Cv32 6dg. The company`s financial liabilities are £6.04k. It is £-0.04k against last year. The cash in hand is £1.21k. It is £-0.09k against last year. And the total assets are £1.21k, which is £-0.09k against last year. WALTON, Leanne Jane is a Secretary of the company. WALTON, Leanne Jane is a Director of the company. YOUNG, Gordon Peter is a Director of the company. Secretary WALTON, Leanne Jane has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


big gee solutions Key Finiance

LIABILITIES £6.04k
-1%
CASH £1.21k
-7%
TOTAL ASSETS £1.21k
-7%
All Financial Figures

Current Directors

Secretary
WALTON, Leanne Jane
Appointed Date: 06 April 2006
Director
WALTON, Leanne Jane
Appointed Date: 06 April 2006
52 years old
Director
YOUNG, Gordon Peter
Appointed Date: 20 September 2002
58 years old

Resigned Directors

Secretary
WALTON, Leanne Jane
Resigned: 05 April 2006
Appointed Date: 20 September 2002
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 18 September 2002
Appointed Date: 16 September 2002
Nominee Director
BANNER NOMINEES LTD
Resigned: 18 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Gordon Peter Young
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Leanne Jane Walton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG GEE SOLUTIONS LIMITED Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
...
... and 36 more events
03 Oct 2002
New director appointed
03 Oct 2002
New secretary appointed
03 Oct 2002
Registered office changed on 03/10/02 from: banner & company 29 byron road harrow middlesex HA1 1JR
03 Oct 2002
Ad 20/09/02--------- £ si 98@1=98 £ ic 2/100
16 Sep 2002
Incorporation

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