GUILDFORD DIRECT LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1EZ

Company number 04089913
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address MANAGEMENT SUITE GUILDFORD COLLEGE, STOKE PARK CAMPUS, GUILDFORD, SURREY, GU1 1EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Peter Brammall as a director on 1 November 2016; Termination of appointment of Michael John Potter as a director on 31 October 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of GUILDFORD DIRECT LIMITED are www.guildforddirect.co.uk, and www.guildford-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Guildford Direct Limited is a Private Limited Company. The company registration number is 04089913. Guildford Direct Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Guildford Direct Limited is Management Suite Guildford College Stoke Park Campus Guildford Surrey Gu1 1ez. . BRAMMALL, Peter is a Director of the company. Secretary BARRETT, Linda Irene has been resigned. Secretary CHAMPNESS, Chay John has been resigned. Secretary GODFREY, Mark Christopher has been resigned. Secretary JONES, Martin Arthur Llewelyn has been resigned. Secretary MELLY, Nigel Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRICKLEY, Mark Richard has been resigned. Director COBLEY, Trevor Kenneth has been resigned. Director COOKE, Clive Austin has been resigned. Director HERBERT, Colston William Miles has been resigned. Director POTTER, Michael John has been resigned. Director SEDGMORE, Lynne has been resigned. The company operates in "Other business support service activities n.e.c.".


guildford direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRAMMALL, Peter
Appointed Date: 01 November 2016
58 years old

Resigned Directors

Secretary
BARRETT, Linda Irene
Resigned: 30 November 2014
Appointed Date: 01 December 2013
Secretary
CHAMPNESS, Chay John
Resigned: 15 September 2015
Appointed Date: 30 November 2014
Secretary
GODFREY, Mark Christopher
Resigned: 06 December 2004
Appointed Date: 13 October 2000
Secretary
JONES, Martin Arthur Llewelyn
Resigned: 30 November 2013
Appointed Date: 01 September 2006
Secretary
MELLY, Nigel Roger
Resigned: 31 August 2006
Appointed Date: 06 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
BRICKLEY, Mark Richard
Resigned: 31 August 2013
Appointed Date: 31 August 2011
59 years old
Director
COBLEY, Trevor Kenneth
Resigned: 31 December 2006
Appointed Date: 27 May 2002
77 years old
Director
COOKE, Clive Austin
Resigned: 31 August 2011
Appointed Date: 23 August 2004
64 years old
Director
HERBERT, Colston William Miles
Resigned: 27 May 2002
Appointed Date: 13 October 2000
82 years old
Director
POTTER, Michael John
Resigned: 31 October 2016
Appointed Date: 01 September 2012
72 years old
Director
SEDGMORE, Lynne
Resigned: 19 April 2004
Appointed Date: 13 October 2000
70 years old

Persons With Significant Control

Guildford College
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUILDFORD DIRECT LIMITED Events

07 Nov 2016
Appointment of Mr Peter Brammall as a director on 1 November 2016
07 Nov 2016
Termination of appointment of Michael John Potter as a director on 31 October 2016
31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 July 2015
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 48 more events
31 May 2002
Accounts for a dormant company made up to 31 July 2001
08 Nov 2001
Return made up to 13/10/01; full list of members
03 Aug 2001
Accounting reference date shortened from 31/10/01 to 31/07/01
17 Oct 2000
Secretary resigned
13 Oct 2000
Incorporation

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