18 YORK ROAD GUILDFORD LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 3PR

Company number 02585562
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address HEATH MILL HEATH MILL LANE, WORPLESDON, GUILDFORD, ENGLAND, GU3 3PR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 28 February 2016; Registered office address changed from Heath Mill Heath Mill Lane Worplesdon Guildford GU3 3PR England to Heath Mill Heath Mill Lane Worplesdon Guildford GU3 3PR on 31 October 2016. The most likely internet sites of 18 YORK ROAD GUILDFORD LIMITED are www.18yorkroadguildford.co.uk, and www.18-york-road-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. 18 York Road Guildford Limited is a Private Limited Company. The company registration number is 02585562. 18 York Road Guildford Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of 18 York Road Guildford Limited is Heath Mill Heath Mill Lane Worplesdon Guildford England Gu3 3pr. . SEWREY, Craig is a Secretary of the company. EILFIELD, Suzanne is a Director of the company. SEWREY, Craig is a Director of the company. WALDER, Vicki Catherine Heather is a Director of the company. ZINMAN, Natasha Jane Sweeney is a Director of the company. Secretary DAWKINS, Philip James Edward has been resigned. Secretary ELLIS, Gillian Mary has been resigned. Secretary GEE, Sally Ann has been resigned. Secretary PHILLIPS, Timothy James Houston has been resigned. Secretary THOMAS, Gavin Richard Lynam has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BUCHANAN, Mandy has been resigned. Director DAWKINS, Philip James Edward has been resigned. Director ELLIS, Phillip John has been resigned. Director GABRIEL, Lucy has been resigned. Director GEE, Sally Ann has been resigned. Director PHILLIPS, Timothy James Houston has been resigned. Director SOUTER, Bill has been resigned. Director THOMAS, Gavin Richard Lynam has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SEWREY, Craig
Appointed Date: 22 August 2007
Director
EILFIELD, Suzanne
Appointed Date: 22 August 2007
58 years old
Director
SEWREY, Craig
Appointed Date: 22 August 2007
55 years old
Director
WALDER, Vicki Catherine Heather
Appointed Date: 08 November 1996
61 years old
Director
ZINMAN, Natasha Jane Sweeney
Appointed Date: 20 February 2016
50 years old

Resigned Directors

Secretary
DAWKINS, Philip James Edward
Resigned: 01 October 2007
Appointed Date: 18 February 2003
Secretary
ELLIS, Gillian Mary
Resigned: 09 August 1996
Appointed Date: 09 April 1995
Secretary
GEE, Sally Ann
Resigned: 08 June 1992
Secretary
PHILLIPS, Timothy James Houston
Resigned: 30 April 1996
Appointed Date: 08 June 1992
Secretary
THOMAS, Gavin Richard Lynam
Resigned: 17 October 2002
Appointed Date: 09 August 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 June 1992
Appointed Date: 25 February 1991
Director
BUCHANAN, Mandy
Resigned: 08 November 1996
Appointed Date: 01 October 1993
61 years old
Director
DAWKINS, Philip James Edward
Resigned: 01 October 2007
Appointed Date: 18 February 2003
70 years old
Director
ELLIS, Phillip John
Resigned: 09 August 1996
75 years old
Director
GABRIEL, Lucy
Resigned: 16 October 2006
Appointed Date: 01 January 1996
50 years old
Director
GEE, Sally Ann
Resigned: 26 March 1993
64 years old
Director
PHILLIPS, Timothy James Houston
Resigned: 30 April 1996
72 years old
Director
SOUTER, Bill
Resigned: 21 August 2007
Appointed Date: 16 October 2006
57 years old
Director
THOMAS, Gavin Richard Lynam
Resigned: 17 October 2002
Appointed Date: 09 August 1996
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 June 1992
Appointed Date: 25 February 1991

Persons With Significant Control

Ms. Vicki Catherine Heather Walder
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Sewrey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Natasha Jane Sweeney Zinman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 YORK ROAD GUILDFORD LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Nov 2016
Micro company accounts made up to 28 February 2016
31 Oct 2016
Registered office address changed from Heath Mill Heath Mill Lane Worplesdon Guildford GU3 3PR England to Heath Mill Heath Mill Lane Worplesdon Guildford GU3 3PR on 31 October 2016
31 Oct 2016
Secretary's details changed for Mr Craig Sewrey on 18 October 2016
31 Oct 2016
Registered office address changed from Heath Mill Heath Mill Lane Worplesdon Guildford GU3 3PR England to Heath Mill Heath Mill Lane Worplesdon Guildford GU3 3PR on 31 October 2016
...
... and 72 more events
29 Apr 1993
Director resigned
29 Apr 1993
Return made up to 25/02/93; no change of members
19 Jun 1992
Secretary resigned;new secretary appointed
18 Jun 1992
Return made up to 25/02/92; full list of members
25 Feb 1991
Incorporation

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