THE GOOD WEB GUIDE LIMITED
LONDON BURGINHALL 1135 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5BN
Company number 03858681
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address UNIT 23 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 126,103 . The most likely internet sites of THE GOOD WEB GUIDE LIMITED are www.thegoodwebguide.co.uk, and www.the-good-web-guide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The Good Web Guide Limited is a Private Limited Company. The company registration number is 03858681. The Good Web Guide Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of The Good Web Guide Limited is Unit 23 Canalot Studios 222 Kensal Road London W10 5bn. . DYMOKE, Arabella is a Secretary of the company. DYMOKE, Arabella is a Director of the company. TEALE, David is a Director of the company. Secretary GRANVILLE, Nicola Mary Lena has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director COLLINS, Elaine has been resigned. Director DAW, Andrew St John Ian has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director GRANVILLE, Nicola Mary Lena has been resigned. Director MAHAFFY, Sarah Georgiana has been resigned. Director MORGAN, David William has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DYMOKE, Arabella
Appointed Date: 04 March 2008
Director
DYMOKE, Arabella
Appointed Date: 09 October 2000
64 years old
Director
TEALE, David
Appointed Date: 02 May 2000
80 years old

Resigned Directors

Secretary
GRANVILLE, Nicola Mary Lena
Resigned: 04 March 2008
Appointed Date: 18 November 1999
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 13 October 1999
Director
COLLINS, Elaine
Resigned: 03 May 2007
Appointed Date: 18 November 1999
64 years old
Director
DAW, Andrew St John Ian
Resigned: 26 November 2001
Appointed Date: 26 July 2000
69 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 18 November 1999
Appointed Date: 13 October 1999
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 18 November 1999
Appointed Date: 13 October 1999
Director
GRANVILLE, Nicola Mary Lena
Resigned: 04 March 2008
Appointed Date: 18 November 1999
64 years old
Director
MAHAFFY, Sarah Georgiana
Resigned: 04 March 2008
Appointed Date: 18 November 1999
73 years old
Director
MORGAN, David William
Resigned: 01 May 2002
Appointed Date: 02 May 2000
79 years old

Persons With Significant Control

Mrs Arabella Dymoke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE GOOD WEB GUIDE LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 126,103
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 126,103
...
... and 65 more events
24 Nov 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Nov 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
12 Nov 1999
Company name changed burginhall 1135 LIMITED\certificate issued on 12/11/99
13 Oct 1999
Incorporation

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