N & A [GUILDFORD] LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 04386246
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of N & A [GUILDFORD] LIMITED are www.naguildford.co.uk, and www.n-a-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N A Guildford Limited is a Private Limited Company. The company registration number is 04386246. N A Guildford Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of N A Guildford Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The company`s financial liabilities are £126.42k. It is £4.29k against last year. And the total assets are £210.39k, which is £-20.14k against last year. TUCKEY, Neil is a Director of the company. Secretary TUCKEY, Martina has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other building completion and finishing".


n & a [guildford] Key Finiance

LIABILITIES £126.42k
+3%
CASH n/a
TOTAL ASSETS £210.39k
-9%
All Financial Figures

Current Directors

Director
TUCKEY, Neil
Appointed Date: 04 March 2002
62 years old

Resigned Directors

Secretary
TUCKEY, Martina
Resigned: 01 October 2009
Appointed Date: 04 March 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Neil Tuckey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

N & A [GUILDFORD] LIMITED Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
18 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Jun 2015
Satisfaction of charge 1 in full
14 May 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
...
... and 38 more events
18 Mar 2002
New secretary appointed
18 Mar 2002
New director appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation

N & A [GUILDFORD] LIMITED Charges

17 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 kings road works, kings road, new haw, weybridge…
28 June 2002
Debenture
Delivered: 5 July 2002
Status: Satisfied on 12 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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