GADGETS UK INTERNET LIMITED
LLAY

Hellopages » Wrexham » Wrexham » LL12 0PJ

Company number 05005540
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address CREATIVE-7 MINERS ROAD, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, WALES, LL12 0PJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from Unit 7 Miners Park, Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ to Creative-7 Miners Road Llay Industrial Estate Llay Wrexham LL12 0PJ on 19 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GADGETS UK INTERNET LIMITED are www.gadgetsukinternet.co.uk, and www.gadgets-uk-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Ruabon Rail Station is 7.9 miles; to Chester Rail Station is 8.6 miles; to Bache Rail Station is 9 miles; to Flint Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gadgets Uk Internet Limited is a Private Limited Company. The company registration number is 05005540. Gadgets Uk Internet Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Gadgets Uk Internet Limited is Creative 7 Miners Road Llay Industrial Estate Llay Wrexham Wales Ll12 0pj. . BARWISE, David Paul is a Director of the company. BARWISE, Martin Dennis is a Director of the company. Secretary BARWISE, Emma Elisabeth has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BARWISE, Emma Elisabeth has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BARWISE, David Paul
Appointed Date: 06 April 2010
43 years old
Director
BARWISE, Martin Dennis
Appointed Date: 06 January 2004
52 years old

Resigned Directors

Secretary
BARWISE, Emma Elisabeth
Resigned: 22 March 2013
Appointed Date: 03 February 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 February 2007
Appointed Date: 05 January 2004
Director
BARWISE, Emma Elisabeth
Resigned: 22 March 2013
Appointed Date: 06 April 2010
52 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Barwise Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GADGETS UK INTERNET LIMITED Events

09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 Jan 2017
Registered office address changed from Unit 7 Miners Park, Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ to Creative-7 Miners Road Llay Industrial Estate Llay Wrexham LL12 0PJ on 19 January 2017
12 Jan 2017
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
19 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 82
...
... and 48 more events
10 Nov 2005
Total exemption small company accounts made up to 31 January 2005
05 Jan 2005
Return made up to 05/01/05; full list of members
07 Jan 2004
New director appointed
06 Jan 2004
Director resigned
05 Jan 2004
Incorporation

GADGETS UK INTERNET LIMITED Charges

17 February 2010
Legal mortgage
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a unit 7 miners park miners park road llay…
10 December 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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