THEOPHANY LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 2UG

Company number 04479512
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 188 BUSHY HILL DRIVE, GUILDFORD, SURREY, GU1 2UG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Nicholas James Gillard on 5 January 2017; Director's details changed for Mr Nicholas James Gillard on 5 January 2017; Secretary's details changed for Mrs Gillian Mary Gillard on 5 January 2017. The most likely internet sites of THEOPHANY LIMITED are www.theophany.co.uk, and www.theophany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Theophany Limited is a Private Limited Company. The company registration number is 04479512. Theophany Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Theophany Limited is 188 Bushy Hill Drive Guildford Surrey Gu1 2ug. The company`s financial liabilities are £2.29k. It is £0.56k against last year. The cash in hand is £0.64k. It is £-1.18k against last year. And the total assets are £5.2k, which is £3.38k against last year. GILLARD, Gillian Mary is a Secretary of the company. GILLARD, Nicholas James is a Director of the company. The company operates in "Other service activities n.e.c.".


theophany Key Finiance

LIABILITIES £2.29k
+32%
CASH £0.64k
-65%
TOTAL ASSETS £5.2k
+185%
All Financial Figures

Current Directors

Secretary
GILLARD, Gillian Mary
Appointed Date: 08 July 2002
Director
GILLARD, Nicholas James
Appointed Date: 08 July 2002
62 years old

Persons With Significant Control

Mr Nicholas James Gillard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Mary Gillard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEOPHANY LIMITED Events

05 Jan 2017
Director's details changed for Mr Nicholas James Gillard on 5 January 2017
05 Jan 2017
Director's details changed for Mr Nicholas James Gillard on 5 January 2017
05 Jan 2017
Secretary's details changed for Mrs Gillian Mary Gillard on 5 January 2017
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 24 more events
14 Nov 2003
Total exemption small company accounts made up to 31 March 2003
14 Nov 2003
Accounting reference date shortened from 31/07/03 to 31/03/03
31 Aug 2003
Return made up to 08/07/03; full list of members
19 Jul 2003
New director appointed
08 Jul 2002
Incorporation

Similar Companies

THEOPENGARDEN LTD THEOPHANIS LTD THEOPHELIA LIMITED THEOPHILUS LANE LIMITED THEOPHRASTUS LIMITED THEOPLASTIC LIMITED THEOPOLL PROPERTIES LIMITED