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..
Name | : | GEL WIREMARKERS LIMITED |
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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 | : |
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Registered Address | : | C/o Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gel Wiremakers Ltd, Unit 12 Weston Barns Business, Weston Hitchin, England, SG4 7AX | Director | 04 November 2013 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 10 January 2000 | Active |
27 Maltings Court, Hoe Lane, Ware, SG12 9LS | Secretary | 20 July 2006 | Active |
4 Mary Proud Court, Oak Piece, Welwyn, AL6 0XG | Secretary | 24 November 2005 | Active |
16 Barnfield, Hatfield Broad Oak, Bishops Stortford, CM22 7JR | Secretary | 16 October 2004 | Active |
Durham House, 1 Durham House Street, London, WC2N 6HG | Corporate Secretary | 19 January 2000 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 10 January 2000 | Active |
4 Mary Proud Court, Oak Piece, Welwyn, AL6 0XG | Director | 08 August 2000 | Active |
22, Salisbury Road, Stevenage, SG1 4PE | Director | 06 August 2009 | Active |
Via D`Annunzio,2, Genova, 16121, FOREIGN | Director | 25 January 2000 | Active |
Willow Farm, Stocking Pelham, Buntingford, SG9 0JX | Director | 25 January 2000 | Active |
Eastfields, Fakenham Road East Rudham, Kings Lynn, PE31 6TA | Director | 14 June 2006 | Active |
Mr Giovanni Piana | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Gazette | Gazette notice voluntary. | Download |
2023-06-13 | Dissolution | Dissolution application strike off company. | Download |
2023-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Miscellaneous | Miscellaneous. | Download |
2018-10-10 | Officers | Change person director company with change date. | Download |
2018-10-10 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-14 | Miscellaneous | Miscellaneous. | Download |
2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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