SPIRITGUIDE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1HN
Company number 04303353
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address C/O HEWLETT-PACKARD LTD, AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Termination of appointment of Jacqueline Patricia Christine Ferguson as a director on 13 March 2017; Appointment of Mr Nicholas Anthony Wilson as a director on 13 March 2017. The most likely internet sites of SPIRITGUIDE LIMITED are www.spiritguide.co.uk, and www.spiritguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiritguide Limited is a Private Limited Company. The company registration number is 04303353. Spiritguide Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Spiritguide Limited is C O Hewlett Packard Ltd Amen Corner Cain Road Bracknell Berkshire Rg12 1hn. . CAMP, David Charles is a Secretary of the company. GOUGH, Tina Anne is a Director of the company. WILSON, Nicholas Anthony is a Director of the company. Secretary JOHN, Gareth Luke Sefton has been resigned. Secretary MASON, John has been resigned. Secretary MORRIS, Jennifer Ann has been resigned. Secretary ORMROD, James has been resigned. Secretary PERKINS, Thomas Clark has been resigned. Secretary PERKINS, Thomas Clark has been resigned. Secretary PUTLAND, Roberto has been resigned. Secretary TROWER, Tara Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURR, Steven David has been resigned. Director COOMBS, Martin has been resigned. Director DEAN, Christopher Richard has been resigned. Director FERGUSON, Jacqueline Patricia Christine has been resigned. Director GILL, Dara Singh has been resigned. Director GILL, Stephen has been resigned. Director LAMBTON, Mark Norman has been resigned. Director LEWTHWAITE, Mark has been resigned. Director PUTLAND, Roberto Adriano has been resigned. Director SAVAGE, Jonathan has been resigned. Director SCHUSTER, Rene has been resigned. Director SMOLINSKI, Paul has been resigned. Director TROWER, Tara Dawn has been resigned. Director WILSON, Nicholas Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMP, David Charles
Appointed Date: 16 December 2016
Director
GOUGH, Tina Anne
Appointed Date: 24 November 2016
63 years old
Director
WILSON, Nicholas Anthony
Appointed Date: 13 March 2017
63 years old

Resigned Directors

Secretary
JOHN, Gareth Luke Sefton
Resigned: 13 August 2004
Appointed Date: 01 November 2002
Secretary
MASON, John
Resigned: 01 November 2002
Appointed Date: 08 November 2001
Secretary
MORRIS, Jennifer Ann
Resigned: 14 October 2005
Appointed Date: 13 August 2004
Secretary
ORMROD, James
Resigned: 01 December 2009
Appointed Date: 14 October 2005
Secretary
PERKINS, Thomas Clark
Resigned: 01 December 2009
Appointed Date: 01 December 2009
Secretary
PERKINS, Thomas Clark
Resigned: 30 August 2011
Appointed Date: 01 December 2009
Secretary
PUTLAND, Roberto
Resigned: 01 May 2014
Appointed Date: 30 August 2011
Secretary
TROWER, Tara Dawn
Resigned: 24 November 2016
Appointed Date: 01 May 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2001
Appointed Date: 11 October 2001
Director
BURR, Steven David
Resigned: 30 June 2015
Appointed Date: 01 May 2011
65 years old
Director
COOMBS, Martin
Resigned: 24 November 2016
Appointed Date: 17 July 2015
60 years old
Director
DEAN, Christopher Richard
Resigned: 17 July 2006
Appointed Date: 28 May 2002
69 years old
Director
FERGUSON, Jacqueline Patricia Christine
Resigned: 13 March 2017
Appointed Date: 24 November 2016
55 years old
Director
GILL, Dara Singh
Resigned: 21 July 2010
Appointed Date: 22 February 2010
57 years old
Director
GILL, Stephen
Resigned: 03 August 2009
Appointed Date: 28 May 2002
71 years old
Director
LAMBTON, Mark Norman
Resigned: 10 November 2008
Appointed Date: 14 May 2004
63 years old
Director
LEWTHWAITE, Mark
Resigned: 01 May 2011
Appointed Date: 10 November 2008
69 years old
Director
PUTLAND, Roberto Adriano
Resigned: 01 May 2014
Appointed Date: 01 March 2012
54 years old
Director
SAVAGE, Jonathan
Resigned: 01 March 2012
Appointed Date: 21 July 2010
58 years old
Director
SCHUSTER, Rene
Resigned: 28 May 2002
Appointed Date: 08 November 2001
64 years old
Director
SMOLINSKI, Paul
Resigned: 28 May 2002
Appointed Date: 08 November 2001
61 years old
Director
TROWER, Tara Dawn
Resigned: 24 November 2016
Appointed Date: 01 May 2014
53 years old
Director
WILSON, Nicholas Anthony
Resigned: 22 February 2010
Appointed Date: 03 August 2009
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Hewlett-Packard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRITGUIDE LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 October 2016
16 Mar 2017
Termination of appointment of Jacqueline Patricia Christine Ferguson as a director on 13 March 2017
16 Mar 2017
Appointment of Mr Nicholas Anthony Wilson as a director on 13 March 2017
20 Dec 2016
Appointment of Mr David Charles Camp as a secretary on 16 December 2016
29 Nov 2016
Appointment of Ms Jacqueline Patricia Christine Ferguson as a director on 24 November 2016
...
... and 87 more events
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
14 Nov 2001
New director appointed
14 Nov 2001
New director appointed
11 Oct 2001
Incorporation

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