About

Registered Number: 04021623
Date of Incorporation: 26/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 12 Borelli Yard, Farnham, Surrey, GU9 7NU,

 

Gps Warehouse Ltd was founded on 26 June 2000 with its registered office in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALL, Lindsay 18 August 2009 - 1
KNIGHT, Julie 26 June 2000 01 July 2004 1
WYLDS, Mark 01 July 2004 18 August 2009 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 12 February 2019
AP01 - Appointment of director 08 January 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 01 April 2016
AD01 - Change of registered office address 26 February 2016
AD01 - Change of registered office address 26 February 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 27 October 2010
TM02 - Termination of appointment of secretary 20 October 2010
CH03 - Change of particulars for secretary 20 October 2010
AR01 - Annual Return 20 October 2010
AP03 - Appointment of secretary 09 August 2010
CH01 - Change of particulars for director 15 July 2010
363a - Annual Return 24 August 2009
287 - Change in situation or address of Registered Office 30 July 2009
AA - Annual Accounts 27 July 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 01 February 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 11 September 2007
363a - Annual Return 18 July 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 05 May 2006
AA - Annual Accounts 22 February 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
363s - Annual Return 08 December 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 24 July 2001
287 - Change in situation or address of Registered Office 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
NEWINC - New incorporation documents 26 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.