GPS WAREHOUSE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7NU

Company number 04021623
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address 12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Accounts for a dormant company made up to 30 June 2015; Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to 12 Borelli Yard Farnham Surrey GU9 7NU on 26 February 2016. The most likely internet sites of GPS WAREHOUSE LIMITED are www.gpswarehouse.co.uk, and www.gps-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Gps Warehouse Limited is a Private Limited Company. The company registration number is 04021623. Gps Warehouse Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Gps Warehouse Limited is 12 Borelli Yard Farnham Surrey England Gu9 7nu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HALL, Lindsay is a Secretary of the company. SILCOX, Adrian John is a Director of the company. Secretary KNIGHT, Julie has been resigned. Secretary WYLDS, Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


gps warehouse Key Finiance

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

Current Directors

Secretary
HALL, Lindsay
Appointed Date: 18 August 2009

Director
SILCOX, Adrian John
Appointed Date: 26 June 2000
76 years old

Resigned Directors

Secretary
KNIGHT, Julie
Resigned: 01 July 2004
Appointed Date: 26 June 2000

Secretary
WYLDS, Mark
Resigned: 18 August 2009
Appointed Date: 01 July 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

GPS WAREHOUSE LIMITED Events

28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1

01 Apr 2016
Accounts for a dormant company made up to 30 June 2015
26 Feb 2016
Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to 12 Borelli Yard Farnham Surrey GU9 7NU on 26 February 2016
26 Feb 2016
Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 26 February 2016
14 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1

...
... and 36 more events
06 Jul 2000
Director resigned
06 Jul 2000
Secretary resigned
06 Jul 2000
New director appointed
06 Jul 2000
New secretary appointed
26 Jun 2000
Incorporation

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