About

Registered Number: 05585968
Date of Incorporation: 07/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Unit 11, Bingswood Industrial, Estate, Whaley Bridge, High Peak, SK23 7LY

 

Gemma Weir Ltd was registered on 07 October 2005 and are based in High Peak, it's status in the Companies House registry is set to "Active". The company has 3 directors listed as Weir, Gemma Lisa, Williams, Daniel Ellis, Weir, Derek Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEIR, Gemma Lisa 17 November 2011 - 1
WILLIAMS, Daniel Ellis 01 November 2017 - 1
WEIR, Derek Charles 07 October 2005 30 November 2011 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
DISS40 - Notice of striking-off action discontinued 01 January 2020
AA - Annual Accounts 31 December 2019
GAZ1 - First notification of strike-off action in London Gazette 24 December 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 21 November 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 04 December 2017
PSC01 - N/A 04 December 2017
PSC04 - N/A 04 December 2017
AP01 - Appointment of director 04 December 2017
SH01 - Return of Allotment of shares 04 December 2017
AA - Annual Accounts 01 January 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 22 November 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 26 November 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 21 November 2012
CH03 - Change of particulars for secretary 21 November 2012
AP01 - Appointment of director 27 March 2012
CERTNM - Change of name certificate 21 March 2012
TM01 - Termination of appointment of director 21 March 2012
TM01 - Termination of appointment of director 21 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 05 November 2010
RESOLUTIONS - N/A 31 January 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 16 April 2009
RESOLUTIONS - N/A 27 January 2009
AA - Annual Accounts 27 January 2009
RESOLUTIONS - N/A 25 January 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 07 January 2008
363s - Annual Return 17 April 2007
RESOLUTIONS - N/A 02 February 2007
AA - Annual Accounts 02 February 2007
288a - Notice of appointment of directors or secretaries 13 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2005
225 - Change of Accounting Reference Date 13 December 2005
NEWINC - New incorporation documents 07 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.