22 MARTYR ROAD GUILDFORD LIMITED

Hellopages » Surrey » Guildford » GU1 4LE

Company number 04603355
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 22 MARTYR ROAD, GUILDFORD, GU1 4LE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 22 MARTYR ROAD GUILDFORD LIMITED are www.22martyrroadguildford.co.uk, and www.22-martyr-road-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 22 Martyr Road Guildford Limited is a Private Limited Company. The company registration number is 04603355. 22 Martyr Road Guildford Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of 22 Martyr Road Guildford Limited is 22 Martyr Road Guildford Gu1 4le. . WALLEY, Joy is a Secretary of the company. BARKER, Sallie Ann is a Director of the company. SUTTON, Robert Dunsden is a Director of the company. WALLEY, Joy is a Director of the company. Secretary MEDLIK, Nicola has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DE VRIES, Corinne Sylvia has been resigned. Director MEDLIK, Nicola has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WALLEY, Joy
Appointed Date: 01 March 2003

Director
BARKER, Sallie Ann
Appointed Date: 01 March 2003
68 years old

Director
SUTTON, Robert Dunsden
Appointed Date: 01 May 2004
64 years old

Director
WALLEY, Joy
Appointed Date: 01 March 2003
67 years old

Resigned Directors

Secretary
MEDLIK, Nicola
Resigned: 01 March 2003
Appointed Date: 28 November 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Director
DE VRIES, Corinne Sylvia
Resigned: 16 June 2003
Appointed Date: 28 November 2002
57 years old

Director
MEDLIK, Nicola
Resigned: 01 March 2003
Appointed Date: 28 November 2002
60 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Ms Joy Walley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

22 MARTYR ROAD GUILDFORD LIMITED Events

27 Jan 2017
Amended total exemption small company accounts made up to 30 November 2015
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

18 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
15 Jan 2003
New secretary appointed;new director appointed
15 Jan 2003
New director appointed
15 Jan 2003
Director resigned
15 Jan 2003
Secretary resigned
28 Nov 2002
Incorporation