About

Registered Number: 03585310
Date of Incorporation: 22/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: The Old Surgery, Spa Road, Llandrindod Wells, Powys, LD1 5EY

 

Founded in 1998, Gjm Wales Ltd has its registered office in Llandrindod Wells in Powys, it has a status of "Active". There are 2 directors listed for Gjm Wales Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Hugh Geoffrey 22 June 1998 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Moria Jane 20 July 2005 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 05 July 2009
CERTNM - Change of name certificate 09 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 21 July 2008
395 - Particulars of a mortgage or charge 28 May 2008
AAMD - Amended Accounts 25 October 2007
AA - Annual Accounts 02 October 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
AA - Annual Accounts 06 October 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
363s - Annual Return 03 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 17 July 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 11 August 1999
225 - Change of Accounting Reference Date 22 February 1999
288b - Notice of resignation of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
NEWINC - New incorporation documents 22 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.