GUILDFORD FOX LTD.
GUILDFORD WEIGH IN LEISURE LIMITED

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Company number 04914895
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address SURREY OAK, 34 WOOD STREET GREEN, WOOD STREET VILLAGE, GUILDFORD, SURREY, GU3 3EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GUILDFORD FOX LTD. are www.guildfordfox.co.uk, and www.guildford-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Guildford Fox Ltd is a Private Limited Company. The company registration number is 04914895. Guildford Fox Ltd has been working since 29 September 2003. The present status of the company is Active. The registered address of Guildford Fox Ltd is Surrey Oak 34 Wood Street Green Wood Street Village Guildford Surrey Gu3 3eu. . WRIGHT, Terence Clifford is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary DECIMAL PLACE REGISTRARS LIMITED has been resigned. Director EVERALL, Richard James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


guildford fox Key Finiance

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

Current Directors

Director
WRIGHT, Terence Clifford
Appointed Date: 01 October 2009
83 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 June 2004
Appointed Date: 29 September 2003

Secretary
DECIMAL PLACE REGISTRARS LIMITED
Resigned: 29 September 2010
Appointed Date: 05 July 2004

Director
EVERALL, Richard James
Resigned: 01 October 2009
Appointed Date: 05 July 2004
77 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 June 2004
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Terence Clifford Wright
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GUILDFORD FOX LTD. Events

24 Nov 2016
Confirmation statement made on 30 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
14 Jan 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

14 Jan 2016
Director's details changed for Mr Terence Wright on 1 October 2015
...
... and 37 more events
06 Jul 2004
Registered office changed on 06/07/04 from: 3 marlborough road lancing sussex BN15 8UF
30 Jun 2004
Director resigned
30 Jun 2004
Secretary resigned
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Sep 2003
Incorporation