GUARANTEE HOLDINGS LIMITED
STALBRIDGE WILSCO 711 LIMITED

Hellopages » Dorset » North Dorset » DT10 2RZ

Company number 09353507
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 2 PINESWAY, STATION ROAD, STALBRIDGE, DORSET, UNITED KINGDOM, DT10 2RZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 2 Pinesway Station Road Stalbridge Dorset DT10 2RZ on 12 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GUARANTEE HOLDINGS LIMITED are www.guaranteeholdings.co.uk, and www.guarantee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Sherborne Rail Station is 6.3 miles; to Gillingham (Dorset) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guarantee Holdings Limited is a Private Limited Company. The company registration number is 09353507. Guarantee Holdings Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Guarantee Holdings Limited is 2 Pinesway Station Road Stalbridge Dorset United Kingdom Dt10 2rz. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. FOOTE, Faith Madeline is a Director of the company. LAMBOURNE, Lucinda Sarah is a Director of the company. SHEPPARD, Robin Michael Philpot is a Director of the company. SWAN, Peter Norman is a Director of the company. TILLARD, Andrew John is a Director of the company. WISHER, Peter Saville is a Director of the company. Secretary TILLARD, Andrew has been resigned. Secretary WISHER, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 12 March 2015
Director
FOOTE, Faith Madeline
Appointed Date: 12 March 2015
64 years old
Director
LAMBOURNE, Lucinda Sarah
Appointed Date: 12 March 2015
59 years old
Director
SHEPPARD, Robin Michael Philpot
Appointed Date: 12 March 2015
71 years old
Director
SWAN, Peter Norman
Appointed Date: 12 March 2015
75 years old
Director
TILLARD, Andrew John
Appointed Date: 12 December 2014
69 years old
Director
WISHER, Peter Saville
Appointed Date: 12 December 2014
73 years old

Resigned Directors

Secretary
TILLARD, Andrew
Resigned: 12 December 2014
Appointed Date: 12 December 2014
Secretary
WISHER, Peter
Resigned: 12 March 2015
Appointed Date: 12 December 2014

GUARANTEE HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 2 Pinesway Station Road Stalbridge Dorset DT10 2RZ on 12 December 2016
08 Aug 2016
Group of companies' accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 231,077.4
21 Dec 2015
Registered office address changed from Milland House 53 Breach Lane Shaftesbury Dorset SP7 8LF England to Portwall Place Portwall Lane Bristol BS1 6NA on 21 December 2015
...
... and 17 more events
01 Apr 2015
Appointment of Mr Robin Michael Philpott Sheppard as a director on 12 March 2015
25 Mar 2015
Registration of charge 093535070001, created on 12 March 2015
11 Mar 2015
Appointment of Mr Peter Wisher as a secretary on 12 December 2014
11 Mar 2015
Termination of appointment of Andrew Tillard as a secretary on 12 December 2014
12 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-12
  • GBP 1

GUARANTEE HOLDINGS LIMITED Charges

12 March 2015
Charge code 0935 3507 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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