GUARDSMAN CONSULTANCY & DESIGN LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1LQ

Company number 02323309
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address WELL SPRING CLOSE, CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE, CV9 1LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2 . The most likely internet sites of GUARDSMAN CONSULTANCY & DESIGN LIMITED are www.guardsmanconsultancydesign.co.uk, and www.guardsman-consultancy-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Guardsman Consultancy Design Limited is a Private Limited Company. The company registration number is 02323309. Guardsman Consultancy Design Limited has been working since 30 November 1988. The present status of the company is Active. The registered address of Guardsman Consultancy Design Limited is Well Spring Close Carlyon Road Industrial Estate Atherstone Cv9 1lq. . DAVIES, Sean Colman is a Secretary of the company. DAVIES, Sean Colman is a Director of the company. SHARPE, Nicholas Simon is a Director of the company. Secretary SHARPE, Gwendoline has been resigned. Director SHARPE, Stanley Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIES, Sean Colman
Appointed Date: 02 June 1999
Director
DAVIES, Sean Colman
Appointed Date: 29 March 2000
61 years old
Director
SHARPE, Nicholas Simon

61 years old

Resigned Directors

Secretary
SHARPE, Gwendoline
Resigned: 02 June 1999
Director
SHARPE, Stanley Raymond
Resigned: 02 June 1999
88 years old

Persons With Significant Control

Mr Sean Colman Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Simon Sharpe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDSMAN CONSULTANCY & DESIGN LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 69 more events
24 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1989
Company name changed templedell LIMITED\certificate issued on 24/02/89
22 Feb 1989
Memorandum and Articles of Association
22 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1988
Incorporation

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