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GUILDWAY SECRETARIES LIMITED

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

This company is commonly known as Guildway Secretaries Limited. The company was founded 19 years ago and was given the registration number 05197614. The firm's registered office is in ESSEX. You can find them at 3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GUILDWAY SECRETARIES LIMITED
Company Number:05197614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex, CM3 5TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex, CM3 5TG

Director04 August 2004Active
195 Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5LW

Secretary04 August 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary04 August 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director04 August 2004Active

People with Significant Control

Mrs Maria Teresa Howard
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Spanish
Address:3 Guild Way, South Woodham, Essex, CM3 5TG
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
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-26Officers

Change person director company with change date.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type total exemption small.

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2011-08-17Annual return

Annual return company with made up date full list shareholders.

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2011-05-31Accounts

Accounts with accounts type total exemption small.

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2010-08-05Annual return

Annual return company with made up date full list shareholders.

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2010-08-05Officers

Change person director company with change date.

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