COMPANY GUARDIAN LIMITED
MELTON MOWBRAY DWSCO 3020 LIMITED

Hellopages » Leicestershire » Melton » LE14 4ND
Company number 07178654
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address BARKER'S FARM 52B CHURCH LANE, LONG CLAWSON, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COMPANY GUARDIAN LIMITED are www.companyguardian.co.uk, and www.company-guardian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bingham Rail Station is 8.1 miles; to Elton & Orston Rail Station is 8.4 miles; to Radcliffe (Notts) Rail Station is 8.9 miles; to Bottesford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Guardian Limited is a Private Limited Company. The company registration number is 07178654. Company Guardian Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Company Guardian Limited is Barker S Farm 52b Church Lane Long Clawson Melton Mowbray Leicestershire Le14 4nd. . TUDOR, Ruth is a Secretary of the company. TUDOR, Keith John is a Director of the company. TUDOR, Ruth is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director HARRIS, Andrew David has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TUDOR, Ruth
Appointed Date: 01 April 2010
Director
TUDOR, Keith John
Appointed Date: 01 April 2010
63 years old
Director
TUDOR, Ruth
Appointed Date: 01 April 2010
60 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 04 March 2010
Director
HARRIS, Andrew David
Resigned: 01 April 2010
Appointed Date: 04 March 2010
61 years old
Director
DWS DIRECTORS LTD
Resigned: 01 April 2010
Appointed Date: 04 March 2010

Persons With Significant Control

Mr Keith John Tudor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Tudor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANY GUARDIAN LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
07 Apr 2010
Company name changed dwsco 3020 LIMITED\certificate issued on 07/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
07 Apr 2010
Change of name notice
01 Apr 2010
Registered office address changed from 1 Fleet Place London EC4M 7WS on 1 April 2010
01 Apr 2010
Appointment of Ruth Tudor as a secretary
04 Mar 2010
Incorporation

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