GUIDANCE SOLUTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 7HB

Company number 04093600
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 3 DERYN COURT, WHARFEDALE ROAD PENTWYN, CARDIFF, CF23 7HB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of GUIDANCE SOLUTIONS LIMITED are www.guidancesolutions.co.uk, and www.guidance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guidance Solutions Limited is a Private Limited Company. The company registration number is 04093600. Guidance Solutions Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Guidance Solutions Limited is 3 Deryn Court Wharfedale Road Pentwyn Cardiff Cf23 7hb. . POOLE, Martyn Gerard is a Secretary of the company. LETTIN, Nigel George is a Director of the company. MASON, Andrew Stephen is a Director of the company. POOLE, Martyn Gerard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HAND, Graham William has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
POOLE, Martyn Gerard
Appointed Date: 20 October 2000
Director
LETTIN, Nigel George
Appointed Date: 20 October 2000
59 years old
Director
MASON, Andrew Stephen
Appointed Date: 27 February 2002
52 years old
Director
POOLE, Martyn Gerard
Appointed Date: 20 October 2000
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
HAND, Graham William
Resigned: 22 August 2002
Appointed Date: 01 November 2000
57 years old

Persons With Significant Control

Mr Martyn Gerard Poole
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephen Mason Bsc
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUIDANCE SOLUTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 37 more events
21 Nov 2000
Secretary resigned
21 Nov 2000
New director appointed
21 Nov 2000
New secretary appointed;new director appointed
21 Nov 2000
Registered office changed on 21/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Oct 2000
Incorporation

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