GUILD TRAVEL LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 02690449
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Ian Roy Woolgar as a director on 20 December 2016; Termination of appointment of Ian Woolgar as a director on 19 December 2016; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of GUILD TRAVEL LTD are www.guildtravel.co.uk, and www.guild-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guild Travel Ltd is a Private Limited Company. The company registration number is 02690449. Guild Travel Ltd has been working since 24 February 1992. The present status of the company is Active. The registered address of Guild Travel Ltd is 20 22 Wenlock Road Wenlock Road London England N1 7gu. . LODGE, Matthew is a Director of the company. RAMSTEDT, Mikko Aulis Juhani is a Director of the company. WOOLGAR, Ian Roy is a Director of the company. Secretary AKHURST, Marjatta has been resigned. Secretary BELL, Anja Marjatta has been resigned. Secretary HALME FRISE, Helena Inkeri has been resigned. Secretary ROSTRON, Christopher John has been resigned. Secretary SANDERSON, Marjo has been resigned. Director BELL, Anja Marjatta has been resigned. Director HALME FRISE, Helena Inkeri has been resigned. Director LAURILA, Ossi Juhani has been resigned. Director MARKS, Thomas Dick has been resigned. Director NEWCOMB, Malcolm Alan, Dr has been resigned. Director NOUSIAINEN, Sanna Marika has been resigned. Director RANTA IRWIN, Marjo Terhikki has been resigned. Director ROSTRON, Christopher John has been resigned. Director SANDERSON, Marjo has been resigned. Director WOOLGAR, Ian Roy has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
LODGE, Matthew
Appointed Date: 04 October 2014
57 years old
Director
RAMSTEDT, Mikko Aulis Juhani
Appointed Date: 04 October 2014
48 years old
Director
WOOLGAR, Ian Roy
Appointed Date: 20 December 2016
81 years old

Resigned Directors

Secretary
AKHURST, Marjatta
Resigned: 12 March 1993
Appointed Date: 24 February 1992
Secretary
BELL, Anja Marjatta
Resigned: 02 July 1993
Appointed Date: 12 March 1993
Secretary
HALME FRISE, Helena Inkeri
Resigned: 31 August 2015
Appointed Date: 15 March 2014
Secretary
ROSTRON, Christopher John
Resigned: 15 March 2014
Appointed Date: 02 July 1993
Secretary
SANDERSON, Marjo
Resigned: 16 December 2016
Appointed Date: 01 September 2015
Director
BELL, Anja Marjatta
Resigned: 24 March 2001
Appointed Date: 24 February 1992
81 years old
Director
HALME FRISE, Helena Inkeri
Resigned: 11 April 2016
Appointed Date: 15 March 2014
65 years old
Director
LAURILA, Ossi Juhani
Resigned: 15 March 2014
Appointed Date: 24 March 2001
69 years old
Director
MARKS, Thomas Dick
Resigned: 23 June 2006
Appointed Date: 02 July 1993
97 years old
Director
NEWCOMB, Malcolm Alan, Dr
Resigned: 15 March 2014
Appointed Date: 18 August 2008
86 years old
Director
NOUSIAINEN, Sanna Marika
Resigned: 30 August 2016
Appointed Date: 04 October 2014
48 years old
Director
RANTA IRWIN, Marjo Terhikki
Resigned: 18 August 2008
Appointed Date: 24 March 2001
59 years old
Director
ROSTRON, Christopher John
Resigned: 15 March 2014
Appointed Date: 16 May 1992
79 years old
Director
SANDERSON, Marjo
Resigned: 16 December 2016
Appointed Date: 18 August 2008
73 years old
Director
WOOLGAR, Ian Roy
Resigned: 19 December 2016
Appointed Date: 04 October 2014
81 years old

GUILD TRAVEL LTD Events

21 Dec 2016
Appointment of Mr Ian Roy Woolgar as a director on 20 December 2016
19 Dec 2016
Termination of appointment of Ian Woolgar as a director on 19 December 2016
19 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
19 Dec 2016
Termination of appointment of Marjo Sanderson as a secretary on 16 December 2016
19 Dec 2016
Termination of appointment of Marjo Sanderson as a director on 16 December 2016
...
... and 99 more events
02 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1992
Registered office changed on 02/03/92 from: charter house queens avenue winchmore hill london,N21 3JE
02 Mar 1992
Secretary resigned;new secretary appointed
02 Mar 1992
Director resigned;new director appointed
24 Feb 1992
Incorporation

GUILD TRAVEL LTD Charges

24 December 2010
A deed of charge
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…

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