GUILDWAY SECRETARIES LIMITED

Profile GUILDWAY SECRETARIES LIMITED

Actual on 01.07.2021
Company name
GUILDWAY SECRETARIES LIMITED
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Company number
05197614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 August 2004
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3 GUILD WAY, SOUTH WOODHAM, FERRERS, CHELMSFORD, ESSEX, CM3 5TG
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PSC and Officers GUILDWAY SECRETARIES LIMITED

Officers

(as of 19.09.2020)

HOWARD, Maria Teresa Del Carmen
Status: Active
Appointed on: Wednesday, 04 August 2004
Correspondence address: 3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex, CM3 5TG
Nationality: Spanish
Date of birth: January 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOWARD, Leslei John
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Sunday, 31 August 2008
Correspondence address: 195 Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5LW
Role: Secretary
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Wednesday, 04 August 2004
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Wednesday, 04 August 2004
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Maria Teresa Howard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: Spanish
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent