GUILDFORD MARINE COMPANY LIMITED
WOKING

Hellopages » Surrey » Guildford » GU24 0LU

Company number 02321528
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address HOGLEYS HOUSE CHAPEL LANE, PIRBRIGHT, WOKING, SURREY, GU24 0LU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of GUILDFORD MARINE COMPANY LIMITED are www.guildfordmarinecompany.co.uk, and www.guildford-marine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Ash Rail Station is 4.5 miles; to Bagshot Rail Station is 5.6 miles; to Blackwater Rail Station is 6.8 miles; to Bracknell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guildford Marine Company Limited is a Private Limited Company. The company registration number is 02321528. Guildford Marine Company Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of Guildford Marine Company Limited is Hogleys House Chapel Lane Pirbright Woking Surrey Gu24 0lu. . GRANGER, Christopher Paul is a Secretary of the company. GRANGER, Christopher Paul is a Director of the company. GRANGER, Denise Wendy is a Director of the company. Secretary MARSHALL, Geoffrey Alan has been resigned. Director MARSHALL, Geoffrey Alan has been resigned. Director MARSHALL, Philip John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GRANGER, Christopher Paul
Appointed Date: 01 October 1992
Director
GRANGER, Christopher Paul
Appointed Date: 01 October 1992
73 years old
Director
GRANGER, Denise Wendy
Appointed Date: 01 October 1992
72 years old

Resigned Directors

Secretary
MARSHALL, Geoffrey Alan
Resigned: 01 October 1992
Director
MARSHALL, Geoffrey Alan
Resigned: 01 October 1992
88 years old
Director
MARSHALL, Philip John
Resigned: 01 October 1992
63 years old

Persons With Significant Control

Mr Christopher Paul Granger
Notified on: 18 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Wendy Granger
Notified on: 18 January 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUILDFORD MARINE COMPANY LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016
Director's details changed for Denise Wendy Granger on 1 November 2015
22 Dec 2015
Registered office address changed from 13 Manor Way, Old Woking Woking Surrey GU22 9JX to Hogleys House Chapel Lane Pirbright Woking Surrey GU24 0LU on 22 December 2015
...
... and 80 more events
23 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1989
Company name changed fixtune LIMITED\certificate issued on 23/02/89
17 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1988
Incorporation

GUILDFORD MARINE COMPANY LIMITED Charges

20 January 1997
Fixed and floating charge
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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