GUARDIAN HOMES (UK) LTD
WEST SUSSEX ALERT SECURITY (UK) LIMITED

Hellopages » West Sussex » Worthing » BN13 3EU

Company number 04314279
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address WILLOW BARN, 95 ARUNDEL ROAD, WORTHING, WEST SUSSEX, BN13 3EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of GUARDIAN HOMES (UK) LTD are www.guardianhomesuk.co.uk, and www.guardian-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 3.7 miles; to Amberley Rail Station is 6.7 miles; to Pulborough Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Homes Uk Ltd is a Private Limited Company. The company registration number is 04314279. Guardian Homes Uk Ltd has been working since 31 October 2001. The present status of the company is Active. The registered address of Guardian Homes Uk Ltd is Willow Barn 95 Arundel Road Worthing West Sussex Bn13 3eu. . CAPON, Val St John is a Director of the company. Secretary CAPON, Val St John has been resigned. Secretary WALROND, Ralph Eric, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LYNCH, Mark Edwin has been resigned. Director MILLER, Shaun has been resigned. Director WALROND, Ralph Eric, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CAPON, Val St John
Appointed Date: 31 October 2001
71 years old

Resigned Directors

Secretary
CAPON, Val St John
Resigned: 13 April 2006
Appointed Date: 31 October 2001
Secretary
WALROND, Ralph Eric, Dr
Resigned: 11 October 2008
Appointed Date: 13 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Director
LYNCH, Mark Edwin
Resigned: 11 October 2008
Appointed Date: 25 May 2006
62 years old
Director
MILLER, Shaun
Resigned: 13 April 2006
Appointed Date: 31 October 2001
60 years old
Director
WALROND, Ralph Eric, Dr
Resigned: 11 October 2008
Appointed Date: 15 February 2006
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr Val St John Capon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GUARDIAN HOMES (UK) LTD Events

17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Jan 2016
Micro company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
09 Jul 2015
Micro company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 44 more events
13 Nov 2001
New secretary appointed;new director appointed
13 Nov 2001
New director appointed
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
31 Oct 2001
Incorporation

GUARDIAN HOMES (UK) LTD Charges

16 August 2007
Mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Development site at fortune business park 44 brook lane…

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