NO 2 GUILD STREET LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
NO 2 GUILD STREET LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Dissolved - no longer trading.
NO 2 GUILD STREET LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05159724. The accounts status is TOTAL EXEMPTION FULL.
NO 2 GUILD STREET LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05159724. The accounts status is TOTAL EXEMPTION FULL.
NO 2 GUILD STREET LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
13 THE COURTYARD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2021 | 30/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAYNE SAMUEL GEORGE SHEMMELL | Aug 1966 | British | Director | 2019-12-06 | CURRENT |
MS PATRICIA ANN RAMSEY | Apr 1939 | British | Director | 2019-12-06 | CURRENT |
MR IAN BARRIE MEESON | Apr 1976 | British | Director | 2019-12-06 | CURRENT |
MS LYNNE PATRICIA JONES | Jan 1947 | British | Director | 2005-08-31 | CURRENT |
MR JOHN WILLIAM HEATH | Feb 1991 | British | Director | 2019-12-06 | CURRENT |
MR CARL GEORGE LAURENCE WALKER | Oct 1984 | British | Director | 2019-12-06 | CURRENT |
MR JOHN WILLIAM HOOKWAY | Apr 1953 | British | Director | 2004-06-22 UNTIL 2005-09-01 | RESIGNED |
MR CHRISTOPHER ROBERT WOOD | Oct 1972 | British | Secretary | 2005-09-01 UNTIL 2009-01-09 | RESIGNED |
LYNNE PATRICIA JONES | Secretary | 2004-06-22 UNTIL 2005-09-01 | RESIGNED | ||
MR JOHN WILLIAM HOOKWAY | Apr 1953 | British | Secretary | 2009-01-09 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl George Laurence Walker | 2020-05-22 | 10/1984 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
Mr Wayne Samuel George Shemmell | 2020-05-22 | 8/1966 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
Mr Ian Barrie Meeson | 2020-05-22 | 4/1976 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
Mr John William Heath | 2020-05-22 | 2/1991 | Redditch Worcestershire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
Mrs Patricia Ann Ramsey | 2020-05-20 | 4/1939 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
Mrs Lynne Patricia Jones | 2016-06-30 - 2020-05-22 | 1/1947 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
No 2 Guild Street Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £6 equity |
No 2 Guild Street Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-14 | 30-06-2019 | £6 equity |
No 2 Guild Street Limited - Period Ending 2018-06-30 | 2018-10-25 | 30-06-2018 | £6 equity |
No 2 Guild Street Limited - Accounts to registrar - small 17.1 | 2018-02-06 | 30-06-2017 | £6 equity |
No 2 Guild Street Limited - Abbreviated accounts 16.1 | 2017-02-22 | 30-06-2016 | £6 equity |
No 2 Guild Street Limited - Limited company - abbreviated - 11.9 | 2016-03-30 | 30-06-2015 | £6 equity |
No 2 Guild Street Limited - Dormant company accounts 11.4.1 | 2015-03-31 | 30-06-2014 | £6 equity |