Company number 09425790
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, UNITED KINGDOM, NW1 6TL
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of GILL WING JEWELLERY LIMITED are www.gillwingjewellery.co.uk, and www.gill-wing-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Gill Wing Jewellery Limited is a Private Limited Company.
The company registration number is 09425790. Gill Wing Jewellery Limited has been working since 06 February 2015.
The present status of the company is Active. The registered address of Gill Wing Jewellery Limited is 107 Bell Street London United Kingdom Nw1 6tl. . BURNS, Sarah Way is a Director of the company. ELSDALE, Tim is a Director of the company. Director ELSDALE, Gillian has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Director
ELSDALE, Gillian
Resigned: 22 February 2015
Appointed Date: 06 February 2015
83 years old
Persons With Significant Control
Mr. Timothy Sefton Elsdale
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarah Burns
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILL WING JEWELLERY LIMITED Events
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
05 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Termination of appointment of Gillian Elsdale as a director on 22 February 2015
06 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-06