13 WATERDEN ROAD GUILDFORD LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2AN
Company number 01522061
Status Active
Incorporation Date 14 October 1980
Company Type Private Limited Company
Address FLAT 3, 13 WATERDEN ROAD, GUILDFORD, SURREY, GU1 2AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 600 . The most likely internet sites of 13 WATERDEN ROAD GUILDFORD LIMITED are www.13waterdenroadguildford.co.uk, and www.13-waterden-road-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. 13 Waterden Road Guildford Limited is a Private Limited Company. The company registration number is 01522061. 13 Waterden Road Guildford Limited has been working since 14 October 1980. The present status of the company is Active. The registered address of 13 Waterden Road Guildford Limited is Flat 3 13 Waterden Road Guildford Surrey Gu1 2an. . GIBBES, Nigel Hamilton is a Secretary of the company. FAIRHEAD, Lindsay Kate is a Director of the company. GIBBES, Nigel Hamilton is a Director of the company. STOTT, Amy Charlotte is a Director of the company. WILSON, Susan Jane is a Director of the company. Secretary FORD, Rebecca Elizabeth has been resigned. Secretary GRAY, Jane Douglas, Dr has been resigned. Director BADENOCH, Alan has been resigned. Director BAINBRIDGE, Christopher William has been resigned. Director BELL, Daryl has been resigned. Director ELSTONE, Keith Andrew has been resigned. Director FORD, Rebecca Elizabeth has been resigned. Director GOSDEN, Dawn Christina has been resigned. Director GRAY, Jane Douglas, Dr has been resigned. Director LOWE, Sarah Kate has been resigned. Director MICKLAM, Alice Helen has been resigned. Director SLIGHTAM, Rachel Louise has been resigned. Director TAYLOR, Richard has been resigned. Director VAUGHAN, Penelope Jean has been resigned. Director WOOD, Fiona Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GIBBES, Nigel Hamilton
Appointed Date: 18 February 1997

Director
FAIRHEAD, Lindsay Kate
Appointed Date: 16 December 2013
42 years old

Director
GIBBES, Nigel Hamilton
Appointed Date: 16 November 1995
58 years old

Director
STOTT, Amy Charlotte
Appointed Date: 09 October 2015
35 years old

Director
WILSON, Susan Jane
Appointed Date: 31 July 2015
60 years old

Resigned Directors

Secretary
FORD, Rebecca Elizabeth
Resigned: 01 August 1993

Secretary
GRAY, Jane Douglas, Dr
Resigned: 16 October 1995
Appointed Date: 01 August 1993

Director
BADENOCH, Alan
Resigned: 16 July 1996
Appointed Date: 03 January 1992
59 years old

Director
BAINBRIDGE, Christopher William
Resigned: 09 October 2015
Appointed Date: 28 October 2011
40 years old

Director
BELL, Daryl
Resigned: 20 February 1999
Appointed Date: 16 July 1996
58 years old

Director
ELSTONE, Keith Andrew
Resigned: 31 July 2003
Appointed Date: 21 February 1999
61 years old

Director
FORD, Rebecca Elizabeth
Resigned: 18 February 1997
59 years old

Director
GOSDEN, Dawn Christina
Resigned: 03 January 1992
77 years old

Director
GRAY, Jane Douglas, Dr
Resigned: 16 July 1995

Director
LOWE, Sarah Kate
Resigned: 16 December 2013
Appointed Date: 01 September 2004
50 years old

Director
MICKLAM, Alice Helen
Resigned: 28 July 2008
109 years old

Director
SLIGHTAM, Rachel Louise
Resigned: 01 September 2004
Appointed Date: 20 February 1997
55 years old

Director
TAYLOR, Richard
Resigned: 28 October 2011
Appointed Date: 10 April 2008
48 years old

Director
VAUGHAN, Penelope Jean
Resigned: 31 July 2015
Appointed Date: 29 July 2008
77 years old

Director
WOOD, Fiona Jane
Resigned: 09 April 2008
Appointed Date: 31 July 2003
49 years old

13 WATERDEN ROAD GUILDFORD LIMITED Events

04 Dec 2016
Confirmation statement made on 17 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 600

13 Dec 2015
Director's details changed for Nigel Hamilton Gibbes on 10 September 2015
12 Dec 2015
Appointment of Ms Susan Jane Wilson as a director on 31 July 2015
...
... and 93 more events
15 Feb 1989
Return made up to 30/04/87; no change of members

28 Apr 1987
Full accounts made up to 31 December 1986

28 Apr 1987
Full accounts made up to 31 December 1985

28 Apr 1987
Return made up to 31/12/86; full list of members

14 Oct 1980
Incorporation