THAMES VALLEY GUIDE LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 03909225
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of THAMES VALLEY GUIDE LIMITED are www.thamesvalleyguide.co.uk, and www.thames-valley-guide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Guide Limited is a Private Limited Company. The company registration number is 03909225. Thames Valley Guide Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Thames Valley Guide Limited is Osbourne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . SMALLEY, Ian Thurman is a Secretary of the company. MERX, Sylvia Ingeborg is a Director of the company. SMALLEY, Ian Thurman is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMALLEY, Ian Thurman
Appointed Date: 19 January 2000
Director
MERX, Sylvia Ingeborg
Appointed Date: 19 January 2000
64 years old
Director
SMALLEY, Ian Thurman
Appointed Date: 19 January 2000
64 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Ian Thurman Smalley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY GUIDE LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 38 more events
17 Mar 2000
New secretary appointed;new director appointed
26 Jan 2000
Secretary resigned
26 Jan 2000
Director resigned
26 Jan 2000
Registered office changed on 26/01/00 from: kingsway house 103 kingsway london WC2B 6AW
19 Jan 2000
Incorporation

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