Company number 02749155
Status Active
Incorporation Date 21 September 1992
Company Type Private Limited Company
Address CREST HOUSE, 102-104 CHURCH ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8PY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registered office address changed from Crest House 102-104 Church Road Teddington,Middlesex TW11 8PY to Crest House 102-104 Church Road Teddington Middlesex TW11 8PY on 29 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE GUILD OF BUILDERS AND CONTRACTORS LIMITED are www.theguildofbuildersandcontractors.co.uk, and www.the-guild-of-builders-and-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Chessington North Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Guild of Builders and Contractors Limited is a Private Limited Company.
The company registration number is 02749155. The Guild of Builders and Contractors Limited has been working since 21 September 1992.
The present status of the company is Active. The registered address of The Guild of Builders and Contractors Limited is Crest House 102 104 Church Road Teddington Middlesex United Kingdom Tw11 8py. . GODDARD, Edward Arthur is a Secretary of the company. GODDARD, Deirdre Helen is a Director of the company. GODDARD, Edward Arthur is a Director of the company. Secretary GIERTH, Valerie has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WHITE, Patricia Ann has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GIERTH, Valerie
Resigned: 07 October 1992
Appointed Date: 21 September 1992
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 September 1992
Appointed Date: 21 September 1992
Persons With Significant Control
Mrs Deirdre Helen Goddard
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Arthur Goddard
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GUILD OF BUILDERS AND CONTRACTORS LIMITED Events
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
29 Jun 2016
Registered office address changed from Crest House 102-104 Church Road Teddington,Middlesex TW11 8PY to Crest House 102-104 Church Road Teddington Middlesex TW11 8PY on 29 June 2016
25 May 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
02 Nov 1992
Nc inc already adjusted 07/10/92
02 Nov 1992
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
02 Nov 1992
Registered office changed on 02/11/92 from: david howard 4 high st. Hampton wick kingston-upon-thames surrey. KT1 4DB
13 Oct 1992
Secretary resigned;new secretary appointed