DIRECTGUIDE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3FT

Company number 02464077
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address 19 TAVINOR DRIVE, AVON MEADOWS, CHIPPENHAM, WILTSHIRE, SN15 3FT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mrs Julia Pike as a secretary on 21 November 2016. The most likely internet sites of DIRECTGUIDE LIMITED are www.directguide.co.uk, and www.directguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Melksham Rail Station is 4.8 miles; to Bradford-on-Avon Rail Station is 9.3 miles; to Trowbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directguide Limited is a Private Limited Company. The company registration number is 02464077. Directguide Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Directguide Limited is 19 Tavinor Drive Avon Meadows Chippenham Wiltshire Sn15 3ft. . PIKE, Julia is a Secretary of the company. PIKE, Julia is a Director of the company. Secretary PIKE, David John has been resigned. Secretary PIKE, Jean has been resigned. Secretary PIKE, Julia has been resigned. Director PIKE, David John has been resigned. Director PIKE, David John has been resigned. Director PIKE, Julia has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PIKE, Julia
Appointed Date: 21 November 2016
Director
PIKE, Julia
Appointed Date: 22 April 2015
61 years old

Resigned Directors

Secretary
PIKE, David John
Resigned: 21 November 2016
Appointed Date: 24 December 2000
Secretary
PIKE, Jean
Resigned: 13 January 1996
Secretary
PIKE, Julia
Resigned: 12 January 2006
Appointed Date: 13 January 1996
Director
PIKE, David John
Resigned: 21 November 2016
Appointed Date: 28 February 2014
62 years old
Director
PIKE, David John
Resigned: 12 January 2000
62 years old
Director
PIKE, Julia
Resigned: 28 February 2014
Appointed Date: 12 January 2000
61 years old

Persons With Significant Control

Mrs Julia Pike
Notified on: 13 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Pike
Notified on: 13 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECTGUIDE LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
21 Nov 2016
Appointment of Mrs Julia Pike as a secretary on 21 November 2016
21 Nov 2016
Termination of appointment of David John Pike as a secretary on 21 November 2016
21 Nov 2016
Termination of appointment of David John Pike as a director on 21 November 2016
...
... and 64 more events
05 Mar 1990
Accounting reference date notified as 28/02
23 Feb 1990
Memorandum and Articles of Association
20 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1990
Incorporation

Similar Companies

DIRECTFROMCHEF LIMITED DIRECTGREEN PROPERTY MANAGEMENT LIMITED DIRECTHAIRBEAUTY LTD DIRECTHAND LIMITED DIRECTHIT LIMITED DIRECTHOSES LTD DIRECTHUNTER LTD