GUILDFORD LOCK AND SAFE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 5HU
Company number 04877659
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address OLD OAK, COTTINGHAM AVENUE, HORSHAM, ENGLAND, RH12 5HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of GUILDFORD LOCK AND SAFE LIMITED are www.guildfordlockandsafe.co.uk, and www.guildford-lock-and-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Littlehaven Rail Station is 0.7 miles; to Christs Hospital Rail Station is 3 miles; to Crawley Rail Station is 6.1 miles; to Gomshall Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guildford Lock and Safe Limited is a Private Limited Company. The company registration number is 04877659. Guildford Lock and Safe Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Guildford Lock and Safe Limited is Old Oak Cottingham Avenue Horsham England Rh12 5hu. . STEVENS, Alan Robert is a Secretary of the company. WICKENS, John Mark is a Director of the company. Secretary EWENS, Richard Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EWENS, Richard Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEVENS, Alan Robert
Appointed Date: 22 April 2008

Director
WICKENS, John Mark
Appointed Date: 27 August 2003
61 years old

Resigned Directors

Secretary
EWENS, Richard Henry
Resigned: 22 April 2008
Appointed Date: 27 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Director
EWENS, Richard Henry
Resigned: 14 August 2010
Appointed Date: 27 August 2003
88 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr John Mark Wickens
Notified on: 25 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUILDFORD LOCK AND SAFE LIMITED Events

30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2

...
... and 31 more events
04 Sep 2003
New secretary appointed;new director appointed
04 Sep 2003
New director appointed
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
27 Aug 2003
Incorporation

GUILDFORD LOCK AND SAFE LIMITED Charges

11 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…