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GUENTHER 182 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guenther 182 Limited. The company was founded 35 years ago and was given the registration number 02372659. The firm's registered office is in LANCASHIRE. You can find them at Hareshill Road, Heywood, Lancashire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GUENTHER 182 LIMITED
Company Number:02372659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1989
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hareshill Road, Heywood, Lancashire, OL10 2TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2201, Broadway Street, San Antonio, Texas, United States, 78215

Secretary01 April 2023Active
1532, Overlook Creek, San Antonio, United States, 78260

Director06 February 2020Active
Hareshill Road, Heywood, Lancashire, OL10 2TN

Director06 November 2023Active
2201, Broadway Street, San Antonio, Texas, United States, 78215

Director01 April 2023Active
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY

Secretary13 February 1998Active
26 Cunningham Avenue, St Albans, AL1 1JL

Secretary-Active
Hareshill Road, Heywood, Lancashire, England, OL10 2TN

Secretary26 April 2005Active
13 West View Road, St Albans, AL3 5JX

Secretary30 September 2003Active
59 Terrington Hill, Marlow, SL7 2RE

Secretary31 August 2000Active
14011, S Blackhawk Lane, Oakland Park, Us,

Director26 April 2005Active
2201, Broadway, San Antonio, United States, TX78215

Director13 October 2021Active
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY

Director13 February 1998Active
1 Newalls Rise, Wargrave, RG10 8AY

Director30 June 2004Active
Foxgloves, Chaloners Hill, Steeple Claydon, MK18 2PE

Director01 February 2003Active
Flint Lodge, Winter Hill Road, Maidenhead, SL6 6NS

Director16 April 2004Active
16 Shelley Road, High Wycombe, HP11 2UP

Director02 December 2002Active
The Mansion House, Abbotts Inn, Andover, SP11 7AU

Director15 September 2003Active
1801 West 31st Place, Chicago, America, FOREIGN

Director26 April 2005Active
122 Cassiobury Drive, Watford, WD1 3AJ

Director-Active
60 The Mount, Curdworth, Sutton Coldfield, B76 9HR

Director13 February 1998Active
Hareshill Road, Heywood, Lancashire, OL10 2TN

Director28 October 2009Active
9 One Tree Lane, Beaconsfield, HP9 2BU

Director19 April 2005Active
26 Long Park, Chesham Bois, Amersham, HP6 5LA

Director31 August 2000Active
32 Woodend Drive, Ascot, SL5 9BG

Director31 August 2000Active
1 Aldersey Road, Guildford, GU1 2ER

Director01 August 2001Active
The Rectory, Harvest Hill, Bourne End, SL8 5JJ

Director30 June 2004Active
Hareshill Road, Heywood, Lancashire, OL10 2TN

Director26 April 2005Active
2201, Broadway Street, San Antonio, Texas, United States, 78215

Director01 April 2023Active
Hareshill Road, Heywood, Lancashire, OL10 2TN

Director26 April 2005Active
49 North End, Hallaton, Market Harborough, LE16 8UJ

Director03 October 1997Active
59 Terrington Hill, Marlow, SL7 2RE

Director31 August 2000Active

People with Significant Control

Guenther Holdings Limited
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:Guenther Holdings Limited, Hareshill Road, Heywood, England, OL10 2TN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Officers

Termination director company with name termination date.

Download
2024-02-09Officers

Appoint person director company with name date.

Download
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type small.

Download
2023-08-17Officers

Change person director company with change date.

Download
2023-05-31Officers

Appoint person secretary company with name date.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-27Officers

Termination director company with name termination date.

Download
2023-05-27Officers

Termination director company with name termination date.

Download
2023-05-27Officers

Termination secretary company with name termination date.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type small.

Download
2022-09-08Officers

Change person secretary company with change date.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-24Officers

Change person director company with change date.

Download
2022-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-09-17Accounts

Accounts with accounts type small.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-03-13Officers

Appoint person director company with name date.

Download

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