GEAVA LIMITED
WOLVERHAMPTON GEVA JEWELLERY LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4DG

Company number 05603207
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of GEAVA LIMITED are www.geava.co.uk, and www.geava.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Geava Limited is a Private Limited Company. The company registration number is 05603207. Geava Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Geava Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. The company`s financial liabilities are £63.33k. It is £-98.91k against last year. The cash in hand is £11.03k. It is £9.44k against last year. And the total assets are £121.4k, which is £-15.26k against last year. ALLEN, Vivienne is a Secretary of the company. ALLEN, Gordon Ernest is a Director of the company. ALLEN, Vivienne is a Director of the company. Secretary CROMBIES SECRETARIAL LIMITED has been resigned. Director CROMBIES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


geava Key Finiance

LIABILITIES £63.33k
-61%
CASH £11.03k
+595%
TOTAL ASSETS £121.4k
-12%
All Financial Figures

Current Directors

Secretary
ALLEN, Vivienne
Appointed Date: 01 November 2005
Director
ALLEN, Gordon Ernest
Appointed Date: 01 November 2005
69 years old
Director
ALLEN, Vivienne
Appointed Date: 01 May 2011
71 years old

Resigned Directors

Secretary
CROMBIES SECRETARIAL LIMITED
Resigned: 01 November 2005
Appointed Date: 25 October 2005
Director
CROMBIES NOMINEES LIMITED
Resigned: 01 November 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Gordon Ernest Allen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Allen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEAVA LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
11 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
...
... and 26 more events
23 Dec 2005
Director resigned
23 Dec 2005
Registered office changed on 23/12/05 from: 34 waterloo road wolverhampton west midlands WV1 4DG
23 Dec 2005
Secretary resigned
22 Nov 2005
Company name changed geva jewellery LIMITED\certificate issued on 22/11/05
25 Oct 2005
Incorporation

GEAVA LIMITED Charges

28 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…

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