GUILD VENTURES LIMITED - CHORLEY


Company Profile Company Filings

Overview

GUILD VENTURES LIMITED is a Private Limited Company from CHORLEY and has the status: Dissolved - no longer trading.
GUILD VENTURES LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101762. The accounts status is TOTAL EXEMPTION FULL.

GUILD VENTURES LIMITED - CHORLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

LYNTON HOUSE
CHORLEY
LANCASHIRE
PR7 1NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2020 19/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE KELLEHER Secretary 2015-08-26 CURRENT
MR MARK LORIMER WIDDERS Aug 1960 British Director 2003-01-03 CURRENT
MR PATRICK LEE HEMMINGS Oct 1966 British Director 2005-07-26 CURRENT
MR JOHN CLEMENT KAY Jan 1953 British Director 2000-09-14 UNTIL 2020-07-23 RESIGNED
FIONA CHRISTINE TIMMS Jun 1967 Secretary 1997-08-06 UNTIL 1999-05-26 RESIGNED
MR STJOHN STOTT Dec 1962 Secretary 1995-09-13 UNTIL 1995-10-27 RESIGNED
MR ST JOHN STOTT Dec 1962 British Secretary 1999-05-26 UNTIL 2005-07-26 RESIGNED
MR MARK LORIMER WIDDERS Aug 1960 British Director 1996-04-01 UNTIL 1998-09-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-13 UNTIL 1995-09-13 RESIGNED
MR ST JOHN STOTT Dec 1962 British Director 1998-07-03 UNTIL 2005-07-26 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Director 1995-09-13 UNTIL 1998-06-30 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Director 1995-10-27 UNTIL 1996-04-09 RESIGNED
MISS JOANNE FLEUR WILLIAMS Jul 1968 British Secretary 1996-04-01 UNTIL 1997-06-09 RESIGNED
TREVOR JAMES HEMMINGS Jun 1935 British Director 1995-10-27 UNTIL 2002-02-27 RESIGNED
MR PETER GRAHAM HEMMINGS Aug 1955 British Director 1999-07-15 UNTIL 2012-04-17 RESIGNED
MR CRAIG JOHN HEMMINGS Apr 1962 British Director 1996-04-01 UNTIL 1999-12-15 RESIGNED
JOHN DAVID HOLDEN British Secretary 2005-07-26 UNTIL 2015-02-05 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Secretary 1995-10-27 UNTIL 1996-04-09 RESIGNED
MRS JOANNE PATEL Secretary 2015-02-05 UNTIL 2015-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1057 Limited 2016-04-06 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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