HUTCHINSON GUARANTY CO. LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 06615246
Status Active
Incorporation Date 9 June 2008
Company Type Private Limited Company
Address 5 TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HUTCHINSON GUARANTY CO. LIMITED are www.hutchinsonguarantyco.co.uk, and www.hutchinson-guaranty-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutchinson Guaranty Co Limited is a Private Limited Company. The company registration number is 06615246. Hutchinson Guaranty Co Limited has been working since 09 June 2008. The present status of the company is Active. The registered address of Hutchinson Guaranty Co Limited is 5 Tuscam Way Camberley Surrey Gu15 3yx. . BEVAN, Mark Ashley is a Director of the company. HUTCHINSON, Peter Ronald is a Director of the company. Secretary BEVAN, Mark Ashley has been resigned. Secretary BEVAN, Mark Ashley has been resigned. Secretary RICKARD, Anna Kathryn has been resigned. Secretary WAGNER, Lauren has been resigned. Director ALLEN, Christopher John has been resigned. Director BEST, Lisa has been resigned. Director BEVAN, Mark Ashley has been resigned. Director PAN, Raquel Gonzalez has been resigned. Director POPE, Joy Elizabeth has been resigned. Director RICKARD, Anna Kathryn has been resigned. Director SMYTHE, Paul Francis has been resigned. Director WAGNER, Lauren has been resigned. Director WILKINSON, Veranne Myriam has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BEVAN, Mark Ashley
Appointed Date: 24 May 2012
62 years old
Director
HUTCHINSON, Peter Ronald
Appointed Date: 04 January 2010
75 years old

Resigned Directors

Secretary
BEVAN, Mark Ashley
Resigned: 25 November 2015
Appointed Date: 30 January 2015
Secretary
BEVAN, Mark Ashley
Resigned: 30 May 2009
Appointed Date: 09 June 2008
Secretary
RICKARD, Anna Kathryn
Resigned: 24 May 2012
Appointed Date: 30 May 2009
Secretary
WAGNER, Lauren
Resigned: 30 January 2015
Appointed Date: 24 May 2012
Director
ALLEN, Christopher John
Resigned: 25 November 2015
Appointed Date: 01 July 2009
66 years old
Director
BEST, Lisa
Resigned: 13 January 2012
Appointed Date: 01 September 2009
56 years old
Director
BEVAN, Mark Ashley
Resigned: 30 May 2009
Appointed Date: 09 June 2008
62 years old
Director
PAN, Raquel Gonzalez
Resigned: 25 November 2015
Appointed Date: 01 July 2009
51 years old
Director
POPE, Joy Elizabeth
Resigned: 27 October 2011
Appointed Date: 09 June 2008
73 years old
Director
RICKARD, Anna Kathryn
Resigned: 25 November 2015
Appointed Date: 01 July 2009
47 years old
Director
SMYTHE, Paul Francis
Resigned: 31 December 2009
Appointed Date: 09 June 2008
81 years old
Director
WAGNER, Lauren
Resigned: 24 May 2012
Appointed Date: 27 October 2011
43 years old
Director
WILKINSON, Veranne Myriam
Resigned: 25 November 2015
Appointed Date: 09 June 2008
52 years old

HUTCHINSON GUARANTY CO. LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
09 Dec 2015
Accounts for a small company made up to 31 March 2015
25 Nov 2015
Termination of appointment of Christopher John Allen as a director on 25 November 2015
25 Nov 2015
Termination of appointment of Veranne Myriam Wilkinson as a director on 25 November 2015
...
... and 44 more events
23 Jul 2009
Secretary appointed anna kathryn rickard
23 Jul 2009
Appointment terminated secretary mark bevan
16 Jul 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
16 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
09 Jun 2008
Incorporation

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