ALLAN MORRIS & GUISE LIMITED
DROITWICH SPA ALLAN MORRIS & GUISE UK LIMITED ALLAN MORRIS & GUISE LIMITED

Hellopages » Worcestershire » Wychavon » WR9 8DY
Company number 06474546
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address CONINGESBY HOUSE, 24 ST ANDREWS STREET, DROITWICH SPA, WORCESTERSHIRE, WR9 8DY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Christopher Lawrence Guise on 18 May 2016. The most likely internet sites of ALLAN MORRIS & GUISE LIMITED are www.allanmorrisguise.co.uk, and www.allan-morris-guise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Allan Morris Guise Limited is a Private Limited Company. The company registration number is 06474546. Allan Morris Guise Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Allan Morris Guise Limited is Coningesby House 24 St Andrews Street Droitwich Spa Worcestershire Wr9 8dy. . GUISE, Christopher Lawrence is a Director of the company. MORRIS, Allan John Rowland is a Director of the company. Secretary GUISE, Christopher Lawrence has been resigned. Secretary GUISE, Emma has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
GUISE, Christopher Lawrence
Appointed Date: 16 January 2008
60 years old
Director
MORRIS, Allan John Rowland
Appointed Date: 16 January 2008
73 years old

Resigned Directors

Secretary
GUISE, Christopher Lawrence
Resigned: 25 March 2008
Appointed Date: 16 January 2008
Secretary
GUISE, Emma
Resigned: 01 April 2015
Appointed Date: 25 March 2008

Persons With Significant Control

Mr Christopher Lawrence Guise
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan John Rowland Morris
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN MORRIS & GUISE LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Director's details changed for Mr Christopher Lawrence Guise on 18 May 2016
17 Feb 2016
Register(s) moved to registered inspection location Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU
16 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 20 more events
01 Apr 2008
Appointment terminated secretary christopher guise
01 Apr 2008
Secretary appointed emma guise
27 Feb 2008
Company name changed allan morris & guise uk LIMITED\certificate issued on 27/02/08
26 Feb 2008
Company name changed allan morris & guise LIMITED\certificate issued on 26/02/08
16 Jan 2008
Incorporation

ALLAN MORRIS & GUISE LIMITED Charges

3 September 2008
Debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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