EXECUTIVE GUIDANCE LIMITED — 04560468, Rotherwick , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	EXECUTIVE GUIDANCE LIMITED copy copied
Company number	04560468 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 11 October 2002 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Saturday, 11 October 2025 due by Friday, 24 October 2025 Last statement dated Friday, 11 October 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	GARDEN COTTAGE, WEDMANS LANE, ROTHERWICK, HAMPSHIRE, RG27 9BN copy copied

Officers

(as of 14.08.2022)

BEWSEY, Janet Rita

Status:	Active
Appointed on:	Monday, 01 December 2003
Correspondence address:	Garden Cottage, Wedmans Lane, Rotherwick, Hook, Hampshire, RG27 9BN
Nationality:	British
Role:	Secretary
Occupation:	Management Consultant

BEWSEY, Peter Thomas

Status:	Active
Appointed on:	Friday, 11 October 2002
Correspondence address:	Garden Cottage, Wedmans Lane, Rotherwick, Hampshire, RG27 9BN
Nationality:	British
Date of birth:	March 1944
Role:	Director
Occupation:	Company Director
Country of residence:	England

INCORPORATE DIRECTORS LIMITED

Status:	Not active
Appointed on:	Friday, 11 October 2002
Resigned on:	Friday, 11 October 2002
Correspondence address:	Mellier House, 26a Albemarle Street, London, W1S 4HY
Role:	Corporate Nominee Director

INCORPORATE SECRETARIAT LIMITED

Status:	Not active
Appointed on:	Friday, 11 October 2002
Resigned on:	Friday, 11 October 2002
Correspondence address:	Mellier House, 26a Albemarle Street, London, W1S 4HY
Role:	Corporate Nominee Secretary

BEWSEY, Anne Martha

Status:	Not active
Appointed on:	Friday, 11 October 2002
Resigned on:	Friday, 24 October 2003
Correspondence address:	15 Queen Victoria Court, Farnborough, Hampshire, GU14 8AR
Role:	Secretary

BEWSEY, Anne Martha

Status:	Not active
Appointed on:	Friday, 11 October 2002
Resigned on:	Friday, 24 October 2003
Correspondence address:	15 Queen Victoria Court, Farnborough, Hampshire, GU14 8AR
Nationality:	British
Date of birth:	January 1942
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mr Peter Thomas Bewsey

Status:	Active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Garden Cottage, Wedmans Lane, Rotherwick, Hampshire, RG27 9BN
Nationality:	British
Date of birth:	March 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Firm