GUILDWAY SECRETARIES LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM3 5TG

Company number 05197614
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 3 GUILD WAY, SOUTH WOODHAM, FERRERS, CHELMSFORD, ESSEX, CM3 5TG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of GUILDWAY SECRETARIES LIMITED are www.guildwaysecretaries.co.uk, and www.guildway-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Guildway Secretaries Limited is a Private Limited Company. The company registration number is 05197614. Guildway Secretaries Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Guildway Secretaries Limited is 3 Guild Way South Woodham Ferrers Chelmsford Essex Cm3 5tg. The company`s financial liabilities are £22.86k. It is £0k against last year. And the total assets are £22.86k, which is £0k against last year. HOWARD, Maria Teresa Del Carmen is a Director of the company. Secretary HOWARD, Leslei John has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


guildway secretaries Key Finiance

LIABILITIES £22.86k
CASH n/a
TOTAL ASSETS £22.86k
All Financial Figures

Current Directors

Director
HOWARD, Maria Teresa Del Carmen
Appointed Date: 04 August 2004
72 years old

Resigned Directors

Secretary
HOWARD, Leslei John
Resigned: 31 August 2008
Appointed Date: 04 August 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mrs Maria Teresa Howard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GUILDWAY SECRETARIES LIMITED Events

11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 23 more events
25 Aug 2004
New secretary appointed
04 Aug 2004
Registered office changed on 04/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
04 Aug 2004
Incorporation

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