GUIA LIMITED
TOLLGATE BARN, TOLLGATE WEST, COLCHESTER CO3 8RJ- Active
- Private Limited Company
- Company No. 07654353
- Last Updated: 01 Mar 2024
Company Profile
GUIA LIMITED was incorporated on Wednesday, June 1, 2011 as a Private Limited Company with registered address in COLCHESTER. GUIA LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 5 months and 11 days.
| Name | GUIA LIMITED |
|---|---|
| Company number | 07654353 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOLLGATE BARN TOLLGATE WEST COLCHESTER CO3 8RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Martin Watts Property Limited Tollgate West, Stanway, CO3 8RJ |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| James Arthur Limited Tollgate West, Stanway, CO3 8RJ |
Dates: Wednesday, June 28, 2023 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jayne Catherine Gee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mr Jason James Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mrs Carole Ann Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel John Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against GUIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUIA LIMITED | 01 Jun 2011 |
| CA TP 2 LIMITED | 20 Jul 2011 |