Company number 02764297
Status Active
Incorporation Date 12 November 1992
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr Jason James Watts on 25 January 2017; Director's details changed for Mr Daniel John Watts on 4 October 2016. The most likely internet sites of GUIA INVESTMENTS LIMITED are www.guiainvestments.co.uk, and www.guia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guia Investments Limited is a Private Limited Company.
The company registration number is 02764297. Guia Investments Limited has been working since 12 November 1992.
The present status of the company is Active. The registered address of Guia Investments Limited is Stag House Old London Road Hertford Hertfordshire Sg13 7la. . GEE, Jayne Catherine is a Secretary of the company. GEE, Jayne Catherine is a Director of the company. WATTS, Daniel John is a Director of the company. WATTS, Jason James is a Director of the company. Secretary SAUNDERS, Jane Ann has been resigned. Secretary WYATT, Alan Trevor has been resigned. Director WILLIAMS, Douglas has been resigned. Director WYATT, Alan Trevor has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
WILLIAMS, Douglas
Resigned: 22 November 1995
Appointed Date: 20 November 1992
63 years old
Director
WYATT, Alan Trevor
Resigned: 20 December 1995
Appointed Date: 12 November 1992
90 years old
Persons With Significant Control
Mrs Jayne Catherine Gee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel John Watts
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason James Watts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUIA INVESTMENTS LIMITED Events
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
25 Jan 2017
Director's details changed for Mr Jason James Watts on 25 January 2017
24 Jan 2017
Director's details changed for Mr Daniel John Watts on 4 October 2016
17 Jan 2017
Director's details changed for Mr Jason James Watts on 15 August 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 75 more events
17 Feb 1994
Ad 20/11/92--------- £ si 2@1=2 £ ic 16/18
17 Feb 1994
Secretary resigned;new secretary appointed
29 Jun 1993
Accounting reference date notified as 31/03
01 Dec 1992
Ad 20/11/92--------- £ si 14@1=14 £ ic 2/16
12 Nov 1992
Incorporation