GUILDHALL HOLDINGS LIMITED
RIPON GUILDHALL GROUP LIMITED

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Company number 04689191
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address LOW BELFORD, DALLOWGILL, RIPON, HG4 3RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GUILDHALL HOLDINGS LIMITED are www.guildhallholdings.co.uk, and www.guildhall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Guildhall Holdings Limited is a Private Limited Company. The company registration number is 04689191. Guildhall Holdings Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Guildhall Holdings Limited is Low Belford Dallowgill Ripon Hg4 3rf. . KERSEY, Craig Alexander is a Director of the company. Secretary LAVERBANK NOMINEES LIMITED has been resigned. Secretary PHILLIPS, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GUILDHALL LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KERSEY, Craig Alexander
Appointed Date: 04 May 2003
69 years old

Resigned Directors

Secretary
LAVERBANK NOMINEES LIMITED
Resigned: 23 September 2008
Appointed Date: 04 May 2003

Secretary
PHILLIPS, Peter
Resigned: 24 June 2009
Appointed Date: 23 September 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2003
Appointed Date: 06 March 2003

Secretary
GUILDHALL LIMITED
Resigned: 29 November 2013
Appointed Date: 24 June 2009

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Craig Alexander Kersey
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Guildhall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUILDHALL HOLDINGS LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 7

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
11 May 2003
Ad 04/05/03--------- £ si 6@1=6 £ ic 1/7
28 Mar 2003
Registered office changed on 28/03/03 from: low belford ripon HG4 3RF
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
06 Mar 2003
Incorporation