Guinness Platform Limited in Regent's Place LONDON - NW1 3FG

You are here: bizstats.co.uk > a-z index > G list > GU list > GUI list

Guinness Platform Limited LONDON

Founded in 2007, Guinness Platform, classified under reg no. 06411652 is an active company. Currently registered at 30 Brock Street NW1 3FG, London the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 16th February 2017 Guinness Platform Limited is no longer carrying the name Wulvern Platform.

Currently there are 4 directors in the the company, namely Kevin W., Philip D. and Ian J. and others. In addition one secretary - Angela D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Guinness Platform Limited Address / Contact

Office Address	30 Brock Street
Office Address2	Regent's Place
Town	London
Post code	NW1 3FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06411652
Date of Incorporation	Mon, 29th Oct 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Kevin W.

Position: Director

Appointed: 20 July 2022

Philip D.

Position: Director

Appointed: 27 September 2017

Angela D.

Position: Secretary

Appointed: 01 August 2017

Ian J.

Position: Director

Appointed: 08 February 2017

Catriona S.

Position: Director

Appointed: 08 February 2017

Paul R.

Position: Director

Appointed: 08 February 2017

Resigned: 27 September 2017

Jonathan O.

Position: Secretary

Appointed: 08 February 2017

Resigned: 21 April 2017

Jonathan M.

Position: Director

Appointed: 08 February 2017

Resigned: 06 April 2023

Nicole K.

Position: Director

Appointed: 24 November 2016

Resigned: 08 February 2017

Philip S.

Position: Director

Appointed: 02 August 2016

Resigned: 14 September 2017

Carl G.

Position: Secretary

Appointed: 30 July 2014

Resigned: 08 February 2017

Diane J.

Position: Director

Appointed: 31 January 2014

Resigned: 30 September 2016

Sasha D.

Position: Director

Appointed: 31 January 2014

Resigned: 31 December 2016

Diane J.

Position: Secretary

Appointed: 16 September 2013

Resigned: 30 July 2014

Robert T.

Position: Director

Appointed: 16 September 2013

Resigned: 31 January 2014

Steve F.

Position: Director

Appointed: 06 September 2011

Resigned: 31 January 2014

Patrick G.

Position: Director

Appointed: 06 September 2011

Resigned: 31 January 2014

Deborah N.

Position: Director

Appointed: 21 July 2010

Resigned: 31 January 2014

Paul R.

Position: Secretary

Appointed: 25 March 2010

Resigned: 16 September 2013

Graham E.

Position: Director

Appointed: 05 February 2009

Resigned: 16 September 2013

David B.

Position: Secretary

Appointed: 17 November 2008

Resigned: 24 March 2010

Mark T.

Position: Director

Appointed: 29 October 2007

Resigned: 06 September 2011

David H.

Position: Secretary

Appointed: 29 October 2007

Resigned: 17 November 2008

David H.

Position: Director

Appointed: 29 October 2007

Resigned: 31 January 2014

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is The Guinness Partnership Limited from London, England. This PSC is classified as "a charitable community benefit society" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Wulvern Housing Ltd that entered Crewe, England as the address. This PSC has a legal form of "a cooperative & community benefits society", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

The Guinness Partnership Limited

30 Brock Street, Regent's Place, London, NW1 3FG, England

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Charitable Community Benefit Society
Country registered	United Kingdom
Place registered	25, The North Colonnade, Canary Wharf, London, E14 5hs
Registration number	31693r
Notified on	31 January 2017
Ceased on	26 October 2019
Nature of control:	75,01-100% shares

Wulvern Housing Ltd

Wulvern House Electra Way, Crewe, Cheshire, CW1 6GW, England

Legal authority	Cooperative & Community Benefits Society Act 2014
Legal form	Cooperative & Community Benefits Society
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	29307r
Notified on	26 October 2016
Ceased on	31 January 2017
Nature of control:	75,01-100% shares

Company previous names

Wulvern Platform	February 16, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Thursday 6th April 2023 filed on: 19th, April 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 31st, October 2022	accounts	Free Download (16 pages)
AP01	New director appointment on Wednesday 20th July 2022. filed on: 27th, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 29th, November 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 23rd, October 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 4th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 30th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 9th, November 2017	accounts	Free Download
AP01	New director appointment on Wednesday 27th September 2017. filed on: 9th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 27th September 2017 filed on: 9th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 14th September 2017 filed on: 26th, September 2017	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 1st August 2017) of a secretary filed on: 4th, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 21st April 2017 filed on: 31st, May 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2017	resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 16th February 2017 filed on: 16th, February 2017	resolution	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 8th February 2017 filed on: 14th, February 2017	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 8th February 2017) of a secretary filed on: 14th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 8th February 2017. filed on: 14th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 8th February 2017. filed on: 14th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 8th February 2017. filed on: 14th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 8th February 2017. filed on: 14th, February 2017	officers	Free Download (2 pages)
AD01	New registered office address 30 Brock Street Regent's Place London NW1 3FG. Change occurred on Tuesday 14th February 2017. Company's previous address: Wulvern House Electra Way Crewe Cheshire CW1 6GW. filed on: 14th, February 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 8th February 2017 filed on: 9th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 24th November 2016. filed on: 30th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 31st December 2016 filed on: 30th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Friday 30th September 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd August 2016. filed on: 4th, August 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th October 2015 filed on: 4th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th October 2014 filed on: 4th, November 2014	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Wednesday 30th July 2014 filed on: 11th, September 2014	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 30th July 2014) of a secretary filed on: 11th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st January 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st January 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st January 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st January 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st January 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 31st January 2014. filed on: 31st, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st January 2014. filed on: 31st, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th October 2013 filed on: 11th, December 2013	annual return	Free Download (21 pages)
TM01	Director's appointment was terminated on Wednesday 20th November 2013 filed on: 20th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 20th November 2013. filed on: 20th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th October 2013 filed on: 19th, November 2013	annual return	Free Download (7 pages)
AP03	Appointment (date: Tuesday 19th November 2013) of a secretary filed on: 19th, November 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 19th November 2013 filed on: 19th, November 2013	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, June 2013	auditors	Free Download (3 pages)
MISC	Sect 519 filed on: 28th, May 2013	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, May 2013	auditors	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 21st, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th October 2012 filed on: 15th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, November 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th October 2011 filed on: 26th, October 2011	annual return	Free Download (7 pages)
CH01	On Friday 7th October 2011 director's details were changed filed on: 7th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th October 2011. filed on: 7th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th October 2011. filed on: 7th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 4th October 2011 filed on: 4th, October 2011	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th October 2010 filed on: 3rd, November 2010	annual return	Free Download (7 pages)
AP01	New director appointment on Wednesday 18th August 2010. filed on: 18th, August 2010	officers	Free Download (3 pages)
AP03	Appointment (date: Tuesday 20th April 2010) of a secretary filed on: 20th, April 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 8th April 2010 filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On Thursday 29th October 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2009 filed on: 29th, October 2009	annual return	Free Download (5 pages)
CH03	On Thursday 29th October 2009 secretary's details were changed filed on: 29th, October 2009	officers	Free Download (1 page)
CH01	On Thursday 29th October 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Thursday 29th October 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 22nd, October 2009	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st October 2009 to Tuesday 31st March 2009 filed on: 9th, October 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 28th, September 2009	accounts	Free Download (2 pages)
288a	On Monday 2nd March 2009 Director appointed filed on: 2nd, March 2009	officers	Free Download (2 pages)
363a	Period up to Tuesday 18th November 2008 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
288b	On Tuesday 18th November 2008 Appointment terminate, secretary filed on: 18th, November 2008	officers	Free Download (1 page)
288a	On Tuesday 18th November 2008 Secretary appointed filed on: 18th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, November 2008	officers	Free Download (2 pages)
288b	On Monday 17th November 2008 Appointment terminated secretary filed on: 17th, November 2008	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 20th November 2007. Value of each share 1 £, total number of shares: 2. filed on: 1st, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 20th November 2007. Value of each share 1 £, total number of shares: 2. filed on: 1st, December 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, October 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 29th, October 2007	incorporation	Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.