69/71 PONT STREET LIMITED
GUILDFORD HOWPER 512 LIMITED

Hellopages » Surrey » Guildford » GU4 8RU

Company number 05215166
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address ALBURY MILL, MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 69/71 PONT STREET LIMITED are www.6971pontstreet.co.uk, and www.69-71-pont-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 69 71 Pont Street Limited is a Private Limited Company. The company registration number is 05215166. 69 71 Pont Street Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of 69 71 Pont Street Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . MARTIN, Gordon is a Secretary of the company. MARTIN, Gordon is a Director of the company. ROBERTS, Gareth John Graham is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director CRAWFORD, Robert Gammie has been resigned. Director FULTON, Cyril has been resigned. Director TERREVAZZI, Mauro has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Gordon
Appointed Date: 11 January 2007
Director
MARTIN, Gordon
Appointed Date: 26 September 2006
84 years old
Director
ROBERTS, Gareth John Graham
Appointed Date: 26 September 2006
67 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 11 January 2007
Appointed Date: 26 August 2004
Director
CRAWFORD, Robert Gammie
Resigned: 15 May 2013
Appointed Date: 15 February 2012
101 years old
Director
FULTON, Cyril
Resigned: 15 February 2012
Appointed Date: 20 May 2009
71 years old
Director
TERREVAZZI, Mauro
Resigned: 24 June 2009
Appointed Date: 20 December 2006
90 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 26 August 2004

69/71 PONT STREET LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 7
12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
26 Sep 2006
Company name changed howper 512 LIMITED\certificate issued on 26/09/06
26 Sep 2006
Return made up to 26/08/06; full list of members
21 Apr 2006
Accounts for a dormant company made up to 31 August 2005
08 Sep 2005
Return made up to 26/08/05; full list of members
26 Aug 2004
Incorporation

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