GUAVA DESIGN LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2AQ

Company number 05466920
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address THE OLD BAKERY 49 POST STREET, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GUAVA DESIGN LIMITED are www.guavadesign.co.uk, and www.guava-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to St Neots Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guava Design Limited is a Private Limited Company. The company registration number is 05466920. Guava Design Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Guava Design Limited is The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire Pe29 2aq. . MARTYN, Katie Victoria is a Secretary of the company. MILNS, Richard Thomas Arkley is a Secretary of the company. MILNS, Richard Thomas Arkley is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HARRISON, Richard Charles has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MARTYN, Katie Victoria
Appointed Date: 18 September 2007
Secretary
MILNS, Richard Thomas Arkley
Appointed Date: 31 May 2005
Director
MILNS, Richard Thomas Arkley
Appointed Date: 31 May 2005
41 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
Director
HARRISON, Richard Charles
Resigned: 18 September 2007
Appointed Date: 31 May 2005
41 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005

Persons With Significant Control

Mr Richard Thomas Arkley Milns
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

GUAVA DESIGN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 29 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 May 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
29 Jul 2015
Registered office address changed from 49 Post Street Godmanchester Huntingdon Cambs PE29 2AQ to The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ on 29 July 2015
...
... and 25 more events
06 Jul 2005
New secretary appointed;new director appointed
06 Jul 2005
New director appointed
06 Jul 2005
Secretary resigned
06 Jul 2005
Director resigned
31 May 2005
Incorporation

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