GUILD VENTURES LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
GUILD VENTURES LIMITED is a Private Limited Company from CHORLEY and has the status: Dissolved - no longer trading.
GUILD VENTURES LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101762. The accounts status is TOTAL EXEMPTION FULL.
GUILD VENTURES LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101762. The accounts status is TOTAL EXEMPTION FULL.
GUILD VENTURES LIMITED - CHORLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
LYNTON HOUSE
CHORLEY
LANCASHIRE
PR7 1NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2020 | 19/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNE KELLEHER | Secretary | 2015-08-26 | CURRENT | ||
MR MARK LORIMER WIDDERS | Aug 1960 | British | Director | 2003-01-03 | CURRENT |
MR PATRICK LEE HEMMINGS | Oct 1966 | British | Director | 2005-07-26 | CURRENT |
MR JOHN CLEMENT KAY | Jan 1953 | British | Director | 2000-09-14 UNTIL 2020-07-23 | RESIGNED |
FIONA CHRISTINE TIMMS | Jun 1967 | Secretary | 1997-08-06 UNTIL 1999-05-26 | RESIGNED | |
MR STJOHN STOTT | Dec 1962 | Secretary | 1995-09-13 UNTIL 1995-10-27 | RESIGNED | |
MR ST JOHN STOTT | Dec 1962 | British | Secretary | 1999-05-26 UNTIL 2005-07-26 | RESIGNED |
MR MARK LORIMER WIDDERS | Aug 1960 | British | Director | 1996-04-01 UNTIL 1998-09-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-13 UNTIL 1995-09-13 | RESIGNED | ||
MR ST JOHN STOTT | Dec 1962 | British | Director | 1998-07-03 UNTIL 2005-07-26 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 1995-09-13 UNTIL 1998-06-30 | RESIGNED |
MR JOHN CLEMENT KAY | Jan 1953 | British | Director | 1995-10-27 UNTIL 1996-04-09 | RESIGNED |
MISS JOANNE FLEUR WILLIAMS | Jul 1968 | British | Secretary | 1996-04-01 UNTIL 1997-06-09 | RESIGNED |
TREVOR JAMES HEMMINGS | Jun 1935 | British | Director | 1995-10-27 UNTIL 2002-02-27 | RESIGNED |
MR PETER GRAHAM HEMMINGS | Aug 1955 | British | Director | 1999-07-15 UNTIL 2012-04-17 | RESIGNED |
MR CRAIG JOHN HEMMINGS | Apr 1962 | British | Director | 1996-04-01 UNTIL 1999-12-15 | RESIGNED |
JOHN DAVID HOLDEN | May 1966 | British | Secretary | 2005-07-26 UNTIL 2015-02-05 | RESIGNED |
MR JOHN CLEMENT KAY | Jan 1953 | British | Secretary | 1995-10-27 UNTIL 1996-04-09 | RESIGNED |
MRS JOANNE PATEL | Secretary | 2015-02-05 UNTIL 2015-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ensco 1057 Limited | 2016-04-06 | Chorley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |