NAKED GUIDES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 3EH

Company number 05071092
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address UNIT 5.16 PAINTWORKS, ARNOS VALE, BRISTOL, ENGLAND, BS4 3EH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Godfrey Wilson Limited Fifth Floor, Mariner House, 62 Prince Street Bristol BS1 4QD England to Unit 5.16 Paintworks Arnos Vale Bristol BS4 3EH on 5 October 2016. The most likely internet sites of NAKED GUIDES LIMITED are www.nakedguides.co.uk, and www.naked-guides.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Naked Guides Limited is a Private Limited Company. The company registration number is 05071092. Naked Guides Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Naked Guides Limited is Unit 5 16 Paintworks Arnos Vale Bristol England Bs4 3eh. . JONES, Richard Bowen is a Director of the company. Secretary FARAGHER, Steven William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FARAGHER, Steven William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".


Current Directors

Director
JONES, Richard Bowen
Appointed Date: 11 March 2004
66 years old

Resigned Directors

Secretary
FARAGHER, Steven William
Resigned: 19 December 2012
Appointed Date: 11 March 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2004
Appointed Date: 11 March 2004

Director
FARAGHER, Steven William
Resigned: 12 December 2014
Appointed Date: 11 March 2004
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Richard Bowen Jones
Notified on: 7 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAKED GUIDES LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Registered office address changed from C/O Godfrey Wilson Limited Fifth Floor, Mariner House, 62 Prince Street Bristol BS1 4QD England to Unit 5.16 Paintworks Arnos Vale Bristol BS4 3EH on 5 October 2016
30 Sep 2016
Registered office address changed from C/O Godfrey Wilson Limited Bath Road Studios Bath Road Bristol BS4 3HG to C/O Godfrey Wilson Limited Fifth Floor, Mariner House, 62 Prince Street Bristol BS1 4QD on 30 September 2016
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000

...
... and 46 more events
05 Apr 2004
Nc inc already adjusted 11/03/04
05 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

15 Mar 2004
Director resigned
15 Mar 2004
Secretary resigned
11 Mar 2004
Incorporation