GUILDFORD NUMBER FIVE PROJECT
SURREY

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Company number 02664074
Status Active
Incorporation Date 19 November 1991
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 3-5 YORK ROAD, GUILDFORD, SURREY, GU1 4DR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 96040 - Physical well-being activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 17 November 2015 no member list. The most likely internet sites of GUILDFORD NUMBER FIVE PROJECT are www.guildfordnumberfive.co.uk, and www.guildford-number-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Guildford Number Five Project is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02664074. Guildford Number Five Project has been working since 19 November 1991. The present status of the company is Active. The registered address of Guildford Number Five Project is 3 5 York Road Guildford Surrey Gu1 4dr. . PANNELL, David Murray is a Secretary of the company. BRIFFA, Patricia Ann Leigh is a Director of the company. COMBES, Michael Patrick is a Director of the company. DELANEY, Eamonn Anthony is a Director of the company. MATHESON-PINK, Kingsley Clive is a Director of the company. PANNELL, David Murray is a Director of the company. STEELE, Michael is a Director of the company. Secretary HOWARD, Eustace Aubrey Francis has been resigned. Director BEESTON, Richard has been resigned. Director BEESTON, Richard has been resigned. Director EVANS, Michael David has been resigned. Director FERGUSON, Catherine Mary Faith, Dr has been resigned. Director HOWARD, Eustace Aubrey Francis has been resigned. Director HUMPHREYS, Alan Rodney has been resigned. Director MATTHEWS, Colin John has been resigned. Director WIGHTMAN, John Martin has been resigned. Director WRIGHT, Lavinia Anne has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
PANNELL, David Murray
Appointed Date: 01 April 2002
Director
BRIFFA, Patricia Ann Leigh
Appointed Date: 01 April 2002
87 years old
Director
COMBES, Michael Patrick
Appointed Date: 28 May 2013
80 years old
Director
DELANEY, Eamonn Anthony
Appointed Date: 19 November 1991
81 years old
Director
MATHESON-PINK, Kingsley Clive
Appointed Date: 11 March 2014
79 years old
Director
PANNELL, David Murray
Appointed Date: 01 April 2002
86 years old
Director
STEELE, Michael
Appointed Date: 18 January 2008
87 years old

Resigned Directors

Secretary
HOWARD, Eustace Aubrey Francis
Resigned: 06 June 2002
Appointed Date: 19 November 1991
Director
BEESTON, Richard
Resigned: 01 February 2012
Appointed Date: 12 September 2007
84 years old
Director
BEESTON, Richard
Resigned: 31 December 2005
Appointed Date: 01 April 2002
84 years old
Director
EVANS, Michael David
Resigned: 01 February 2012
Appointed Date: 01 December 2009
78 years old
Director
FERGUSON, Catherine Mary Faith, Dr
Resigned: 01 November 2003
Appointed Date: 01 April 2002
70 years old
Director
HOWARD, Eustace Aubrey Francis
Resigned: 06 June 2002
Appointed Date: 19 November 1991
108 years old
Director
HUMPHREYS, Alan Rodney
Resigned: 02 December 2001
Appointed Date: 19 November 1991
85 years old
Director
MATTHEWS, Colin John
Resigned: 22 January 1994
Appointed Date: 19 November 1991
80 years old
Director
WIGHTMAN, John Martin
Resigned: 12 July 2005
Appointed Date: 01 April 2002
81 years old
Director
WRIGHT, Lavinia Anne
Resigned: 08 June 1998
Appointed Date: 19 November 1991
77 years old

Persons With Significant Control

Mr Eamonn Anthony Delaney
Notified on: 7 April 2016
81 years old
Nature of control: Has significant influence or control
Mr David Murray Pannell
Notified on: 7 April 2016
86 years old
Nature of control: Has significant influence or control

GUILDFORD NUMBER FIVE PROJECT Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
13 Jun 2016
Total exemption full accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 17 November 2015 no member list
02 Jul 2015
Total exemption full accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 17 November 2014 no member list
...
... and 64 more events
13 Dec 1993
Annual return made up to 19/11/93
18 Aug 1993
Accounts for a small company made up to 30 November 1992
22 Dec 1992
Annual return made up to 19/11/92
06 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1991
Incorporation

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