GIOMAX LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 8EZ

Company number 06080835
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 28 MEADOW ROAD, WOLVERHAMPTON, WV3 8EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 29 February 2016 to 31 March 2016. The most likely internet sites of GIOMAX LIMITED are www.giomax.co.uk, and www.giomax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Giomax Limited is a Private Limited Company. The company registration number is 06080835. Giomax Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Giomax Limited is 28 Meadow Road Wolverhampton Wv3 8ez. . HUMPHRIES, Karen Lynn is a Secretary of the company. HUMPHRIES, Mark Andrew is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUMPHRIES, Karen Lynn
Appointed Date: 01 August 2007

Director
HUMPHRIES, Mark Andrew
Appointed Date: 02 February 2007
60 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 02 February 2007

Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Director
A.C. DIRECTORS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Mark Andrew Humphries
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Humphries
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIOMAX LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Previous accounting period extended from 29 February 2016 to 31 March 2016
02 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
18 Apr 2007
New director appointed
18 Apr 2007
Director resigned
18 Apr 2007
Secretary resigned
18 Apr 2007
Registered office changed on 18/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
02 Feb 2007
Incorporation