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GEL WIREMARKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gel Wiremarkers Limited. The company was founded 24 years ago and was given the registration number 03903769. The firm's registered office is in HITCHIN. You can find them at C/o Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:GEL WIREMARKERS LIMITED
Company Number:03903769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:C/o Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gel Wiremakers Ltd, Unit 12 Weston Barns Business, Weston Hitchin, England, SG4 7AX

Director04 November 2013Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary10 January 2000Active
27 Maltings Court, Hoe Lane, Ware, SG12 9LS

Secretary20 July 2006Active
4 Mary Proud Court, Oak Piece, Welwyn, AL6 0XG

Secretary24 November 2005Active
16 Barnfield, Hatfield Broad Oak, Bishops Stortford, CM22 7JR

Secretary16 October 2004Active
Durham House, 1 Durham House Street, London, WC2N 6HG

Corporate Secretary19 January 2000Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director10 January 2000Active
4 Mary Proud Court, Oak Piece, Welwyn, AL6 0XG

Director08 August 2000Active
22, Salisbury Road, Stevenage, SG1 4PE

Director06 August 2009Active
Via D`Annunzio,2, Genova, 16121, FOREIGN

Director25 January 2000Active
Willow Farm, Stocking Pelham, Buntingford, SG9 0JX

Director25 January 2000Active
Eastfields, Fakenham Road East Rudham, Kings Lynn, PE31 6TA

Director14 June 2006Active

People with Significant Control

Mr Giovanni Piana
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:Italian
Country of residence:England
Address:Gel Wiremarkers Ltd., Unit 12, Weston Barns Business, Hitchin, England, SG4 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-13Dissolution

Dissolution application strike off company.

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2023-03-17Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-01-09Miscellaneous

Miscellaneous.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-09-14Miscellaneous

Miscellaneous.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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