GUILDFORD CITY SECRETARIES LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7HP

Company number 02891339
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address AVONLEA BUSH LANE, SEND, WOKING, SURREY, GU23 7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of GUILDFORD CITY SECRETARIES LIMITED are www.guildfordcitysecretaries.co.uk, and www.guildford-city-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 7.1 miles; to Sunningdale Rail Station is 8.6 miles; to Milford (Surrey) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guildford City Secretaries Limited is a Private Limited Company. The company registration number is 02891339. Guildford City Secretaries Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of Guildford City Secretaries Limited is Avonlea Bush Lane Send Woking Surrey Gu23 7hp. . GUILDFORD CITY NOMINEES LIMITED is a Secretary of the company. SWEET, Graham Francis is a Director of the company. Director GUILDFORD CITY DIRECTORS LIMITED has been resigned. Director GUILDFORD CITY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUILDFORD CITY NOMINEES LIMITED
Appointed Date: 26 January 1994
Director
SWEET, Graham Francis
Appointed Date: 01 October 2009
72 years old

Resigned Directors

Director
GUILDFORD CITY DIRECTORS LIMITED
Resigned: 01 October 2009
Appointed Date: 26 January 1994
Director
GUILDFORD CITY NOMINEES LIMITED
Resigned: 01 October 2009
Appointed Date: 01 May 1995

Persons With Significant Control

City Corporate Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUILDFORD CITY SECRETARIES LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 July 2016
18 Feb 2016
Accounts for a dormant company made up to 31 July 2015
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 62 more events
31 May 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1994
Resolutions
  • ELRES ‐ Elective resolution
31 May 1994
Resolutions
  • ELRES ‐ Elective resolution
17 May 1994
Accounting reference date notified as 30/04
26 Jan 1994
Incorporation

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