Company number 03940542
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address PEATON ROUGH, PEATON, CRAVEN ARMS, SHROPSHIRE, SY7 9DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
GBP 2
. The most likely internet sites of THE GENTLEMANS GUIDE COMPANY LIMITED are www.thegentlemansguidecompany.co.uk, and www.the-gentlemans-guide-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The Gentlemans Guide Company Limited is a Private Limited Company.
The company registration number is 03940542. The Gentlemans Guide Company Limited has been working since 06 March 2000.
The present status of the company is Active. The registered address of The Gentlemans Guide Company Limited is Peaton Rough Peaton Craven Arms Shropshire Sy7 9dw. . WILDE, Anna Maria is a Secretary of the company. WILDE, Anna Maria is a Director of the company. WILDE, Stephen Joseph is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Persons With Significant Control
Mr Stephen Joseph Wilde
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Maria Wilde
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GENTLEMANS GUIDE COMPANY LIMITED Events
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
02 Nov 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 31 more events
10 Mar 2000
New secretary appointed
10 Mar 2000
Registered office changed on 10/03/00 from: 1ST floor 14/18 city road cardiff south glamorgan CF24 3DL
10 Mar 2000
Secretary resigned
10 Mar 2000
Director resigned
06 Mar 2000
Incorporation