GALLERIA WANDA LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 04906205
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address C/O MURAS BAKER JONES LIMITED 3RD FLOOR, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of GALLERIA WANDA LIMITED are www.galleriawanda.co.uk, and www.galleria-wanda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Galleria Wanda Limited is a Private Limited Company. The company registration number is 04906205. Galleria Wanda Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Galleria Wanda Limited is C O Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue Wolverhampton Wv1 4eg. . PRVULJ, Wanda Alicia is a Secretary of the company. PRVULJ, Wanda Alicia is a Director of the company. PRVULJ, Zoran is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PRVULJ, Wanda Alicia
Appointed Date: 24 September 2003
Director
PRVULJ, Wanda Alicia
Appointed Date: 24 September 2003
68 years old
Director
PRVULJ, Zoran
Appointed Date: 24 September 2003
71 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 24 September 2003
Appointed Date: 21 September 2003
Nominee Director
ALLSOPP, Nicholas James
Resigned: 24 September 2003
Appointed Date: 21 September 2003
67 years old

Persons With Significant Control

Mr Zoran Prvulj
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wanda Alicia Prvulj
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLERIA WANDA LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 29 more events
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
22 Oct 2003
New director appointed
22 Oct 2003
New secretary appointed;new director appointed
21 Sep 2003
Incorporation

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