THOMAS GUISE LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AN

Company number 05696979
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address HAYDON HOUSE, ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Amanda Jane Pillinger as a director on 16 February 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THOMAS GUISE LIMITED are www.thomasguise.co.uk, and www.thomas-guise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Thomas Guise Limited is a Private Limited Company. The company registration number is 05696979. Thomas Guise Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Thomas Guise Limited is Haydon House Alcester Road Studley Warwickshire B80 7an. . THOMAS, Peter Wayne is a Secretary of the company. ELLIS, Geoffrey Alan John is a Director of the company. THOMAS, Peter Wayne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, Stuart Gregory has been resigned. Director BARTLEY-SMITH, Thomas has been resigned. Director GUISE, Philip John has been resigned. Director PILLINGER, Amanda Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
THOMAS, Peter Wayne
Appointed Date: 03 February 2006
Director
ELLIS, Geoffrey Alan John
Appointed Date: 01 April 2010
66 years old
Director
THOMAS, Peter Wayne
Appointed Date: 03 February 2006
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
BAILEY, Stuart Gregory
Resigned: 16 September 2016
Appointed Date: 06 March 2006
51 years old
Director
BARTLEY-SMITH, Thomas
Resigned: 03 June 2011
Appointed Date: 01 April 2010
44 years old
Director
GUISE, Philip John
Resigned: 31 March 2015
Appointed Date: 03 February 2006
76 years old
Director
PILLINGER, Amanda Jane
Resigned: 16 February 2017
Appointed Date: 13 August 2014
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Peter Wayne Thomas
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

THOMAS GUISE LIMITED Events

17 Feb 2017
Termination of appointment of Amanda Jane Pillinger as a director on 16 February 2017
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Cancellation of shares. Statement of capital on 16 September 2016
  • GBP 60
15 Nov 2016
Purchase of own shares.
...
... and 39 more events
15 Mar 2006
New director appointed
15 Mar 2006
Director resigned
15 Mar 2006
Secretary resigned
13 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
03 Feb 2006
Incorporation

THOMAS GUISE LIMITED Charges

13 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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