WHITEHORSE (GUILDFORD) NO.2 LIMITED
LONDON MINMAR (845) LIMITED

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Company number 06212038
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 ; Termination of appointment of Terence Shelby Cole as a director on 29 January 2016. The most likely internet sites of WHITEHORSE (GUILDFORD) NO.2 LIMITED are www.whitehorseguildfordno2.co.uk, and www.whitehorse-guildford-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Whitehorse Guildford No 2 Limited is a Private Limited Company. The company registration number is 06212038. Whitehorse Guildford No 2 Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Whitehorse Guildford No 2 Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Secretary of the company. BATEMAN, Stuart Andrew is a Director of the company. ROACH, Nicolas James is a Director of the company. ROBBINS, David is a Director of the company. Secretary LAKIN, Ian Michael has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director COLE, Terence Shelby has been resigned. Director COLLINS, Steven Ross has been resigned. Director PILCHER, Robert Eric has been resigned. Director STEINBERG, Mark Neil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BATEMAN, Stuart Andrew
Appointed Date: 13 August 2009
Director
BATEMAN, Stuart Andrew
Appointed Date: 29 January 2016
49 years old
Director
ROACH, Nicolas James
Appointed Date: 08 June 2007
55 years old
Director
ROBBINS, David
Appointed Date: 29 January 2016
57 years old

Resigned Directors

Secretary
LAKIN, Ian Michael
Resigned: 13 August 2009
Appointed Date: 08 June 2007
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 08 June 2007
Appointed Date: 13 April 2007
Director
COLE, Terence Shelby
Resigned: 29 January 2016
Appointed Date: 08 June 2007
93 years old
Director
COLLINS, Steven Ross
Resigned: 29 January 2016
Appointed Date: 08 June 2007
72 years old
Director
PILCHER, Robert Eric
Resigned: 08 June 2007
Appointed Date: 13 April 2007
71 years old
Director
STEINBERG, Mark Neil
Resigned: 29 January 2016
Appointed Date: 08 June 2007
66 years old

WHITEHORSE (GUILDFORD) NO.2 LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
03 Feb 2016
Termination of appointment of Terence Shelby Cole as a director on 29 January 2016
03 Feb 2016
Termination of appointment of Steven Ross Collins as a director on 29 January 2016
03 Feb 2016
Termination of appointment of Mark Neil Steinberg as a director on 29 January 2016
...
... and 37 more events
25 Jun 2007
New director appointed
25 Jun 2007
New director appointed
25 Jun 2007
New director appointed
11 Jun 2007
Company name changed minmar (845) LIMITED\certificate issued on 11/06/07
13 Apr 2007
Incorporation

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