Guinness Platform Limited

Company Name	Guinness Platform Limited
Company Status	Active
Company Number	06411652
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 5 months ago)
Previous Name	Wulvern Platform Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Joynson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(9 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Executive Director Of Asset Management
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Jonathan Milburn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(9 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Group Development Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Ms Catriona Ruth Simons
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(9 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Secretary Name	Mrs Angela Maria Drum
Status	Current
Appointed	01 August 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Philip Michael Day
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(9 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Kevin Edward Williams
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Housing Association Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	David Hunter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Emerald Drive Sandbach Cheshire CW11 4ND

Director Name	Mr Mark Adrian Thrasher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wulvern House Electra Way Crewe Cheshire CW1 6GW

Secretary Name	David Hunter
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Emerald Drive Sandbach Cheshire CW11 4ND

Secretary Name	Mr David Beardmore
Nationality	British
Status	Resigned
Appointed	17 November 2008(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2010)
Role	Solicitor
Correspondence Address	Wulvern House Electra Way Crewe Cheshire CW1 6GW

Director Name	Mr Graham Eades
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 September 2013)
Role	Management
Country of Residence	England
Correspondence Address	14 Stanley Crescent Prescot Merseyside L34 3LP

Secretary Name	Paul Robinson
Nationality	British
Status	Resigned
Appointed	25 March 2010(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2013)
Role	Company Director
Correspondence Address	Wulvern House Electra Way Crewe Cheshire CW1 6GW

Director Name	Mrs Deborah Christine Nugent Cowsill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2014)
Role	Business Coach
Country of Residence	England
Correspondence Address	Wulvern House Electra Way Crewe Cheshire CW1 6GW

Director Name	Mr Patrick Voller Beeston Grange
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2014)
Role	Group Director
Country of Residence	England
Correspondence Address	Wulvern House Electra Way Crewe Cheshire CW1 6GW

Director Name	Mr Steve Freeborn
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wulvern House Electra Way Crewe Cheshire CW1 6GW

Director Name	Mr Robert James Tarry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(5 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wulvern House Electra Way Crewe Cheshire CW1 6GW

Secretary Name	Mrs Diane Mary Jones
Status	Resigned
Appointed	16 September 2013(5 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 July 2014)
Role	Company Director
Correspondence Address	Wulvern House Electra Way Crewe Cheshire CW1 6GW

Director Name	Ms Sasha Helen Deepwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2016)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Wulvern House Electra Way Crewe Cheshire CW1 6GW

Director Name	Ms Diane Mary Jones
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2016)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Wulvern House Electra Way Crewe Cheshire CW1 6GW

Secretary Name	Mr Carl Michael Garner
Status	Resigned
Appointed	30 July 2014(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Philip Anthony Saxton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Miss Nicole Leigh Kershaw
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(9 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wulvern House Electra Way Crewe Cheshire CW1 6GW

Director Name	Mr Paul Anthony Rennard
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(9 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Secretary Name	Mr Jonathan Paul Oldroyd
Status	Resigned
Appointed	08 February 2017(9 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 April 2017)
Role	Company Director
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Contact

Website	www.wulvernplatform.co.uk/home/
Telephone	0845 2011145
Telephone region	Unknown

Location

Registered Address	30 Brock Street Regent's Place London NW1 3FG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Wulvern Housing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,333,000
Net Worth	£495,000
Cash	£2,113,000
Current Liabilities	£2,295,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

1 December 2023	Full accounts made up to 31 March 2023 (16 pages)
31 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
19 April 2023	Termination of appointment of Jonathan Milburn as a director on 6 April 2023 (1 page)
31 October 2022	Full accounts made up to 31 March 2022 (16 pages)
31 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
27 July 2022	Appointment of Mr Kevin Edward Williams as a director on 20 July 2022 (2 pages)
29 November 2021	Full accounts made up to 31 March 2021 (16 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
11 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 March 2020 (15 pages)
28 October 2019	Cessation of Wulvern Housing Ltd as a person with significant control on 31 January 2017 (1 page)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 October 2019	Notification of a person with significant control statement (2 pages)
28 October 2019	Cessation of The Guinness Partnership Limited as a person with significant control on 26 October 2019 (1 page)
4 October 2019	Full accounts made up to 31 March 2019 (15 pages)
8 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
30 August 2018	Full accounts made up to 31 March 2018 (15 pages)
9 November 2017	Full accounts made up to 31 March 2017 (14 pages)
9 November 2017	Full accounts made up to 31 March 2017 (14 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
7 November 2017	Notification of The Guinness Partnership Limited as a person with significant control on 31 January 2017 (1 page)
7 November 2017	Notification of The Guinness Partnership Limited as a person with significant control on 31 January 2017 (1 page)
9 October 2017	Appointment of Mr Philip Michael Day as a director on 27 September 2017 (2 pages)
9 October 2017	Termination of appointment of Paul Anthony Rennard as a director on 27 September 2017 (1 page)
9 October 2017	Appointment of Mr Philip Michael Day as a director on 27 September 2017 (2 pages)
9 October 2017	Termination of appointment of Paul Anthony Rennard as a director on 27 September 2017 (1 page)
26 September 2017	Termination of appointment of Philip Anthony Saxton as a director on 14 September 2017 (1 page)
26 September 2017	Termination of appointment of Philip Anthony Saxton as a director on 14 September 2017 (1 page)
4 August 2017	Appointment of Mrs Angela Maria Drum as a secretary on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mrs Angela Maria Drum as a secretary on 1 August 2017 (2 pages)
31 May 2017	Termination of appointment of Jonathan Paul Oldroyd as a secretary on 21 April 2017 (1 page)
31 May 2017	Termination of appointment of Jonathan Paul Oldroyd as a secretary on 21 April 2017 (1 page)
10 April 2017	Resolutions RES13 ‐ Directors are empowered and authorised to act re conflict of interest 20/03/2017 RES13 ‐ Directors are empowered and authorised to act re conflict of interest 20/03/2017 (2 pages)
10 April 2017	Resolutions RES13 ‐ Directors are empowered and authorised to act re conflict of interest 20/03/2017 (2 pages)
16 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 (3 pages)
16 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 (3 pages)
14 February 2017	Appointment of Mr Jonathan Paul Oldroyd as a secretary on 8 February 2017 (2 pages)
14 February 2017	Termination of appointment of Carl Michael Garner as a secretary on 8 February 2017 (1 page)
14 February 2017	Appointment of Mr Jonathan Milburn as a director on 8 February 2017 (2 pages)
14 February 2017	Appointment of Mrs Catriona Ruth Simons as a director on 8 February 2017 (2 pages)
14 February 2017	Appointment of Mrs Catriona Ruth Simons as a director on 8 February 2017 (2 pages)
14 February 2017	Appointment of Mr Paul Anthony Rennard as a director on 8 February 2017 (2 pages)
14 February 2017	Termination of appointment of Carl Michael Garner as a secretary on 8 February 2017 (1 page)
14 February 2017	Appointment of Mr Ian Joynson as a director on 8 February 2017 (2 pages)
14 February 2017	Registered office address changed from Wulvern House Electra Way Crewe Cheshire CW1 6GW to 30 Brock Street Regent's Place London NW1 3FG on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from Wulvern House Electra Way Crewe Cheshire CW1 6GW to 30 Brock Street Regent's Place London NW1 3FG on 14 February 2017 (1 page)
14 February 2017	Appointment of Mr Ian Joynson as a director on 8 February 2017 (2 pages)
14 February 2017	Appointment of Mr Paul Anthony Rennard as a director on 8 February 2017 (2 pages)
14 February 2017	Appointment of Mr Jonathan Milburn as a director on 8 February 2017 (2 pages)
14 February 2017	Appointment of Mr Jonathan Paul Oldroyd as a secretary on 8 February 2017 (2 pages)
9 February 2017	Termination of appointment of Nicole Leigh Kershaw as a director on 8 February 2017 (1 page)
9 February 2017	Termination of appointment of Nicole Leigh Kershaw as a director on 8 February 2017 (1 page)
30 January 2017	Termination of appointment of Sasha Helen Deepwell as a director on 31 December 2016 (1 page)
30 January 2017	Termination of appointment of Sasha Helen Deepwell as a director on 31 December 2016 (1 page)
30 January 2017	Appointment of Miss Nicole Leigh Kershaw as a director on 24 November 2016 (2 pages)
30 January 2017	Appointment of Miss Nicole Leigh Kershaw as a director on 24 November 2016 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
30 September 2016	Termination of appointment of Diane Mary Jones as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Diane Mary Jones as a director on 30 September 2016 (1 page)
4 August 2016	Appointment of Mr Philip Anthony Saxton as a director on 2 August 2016 (2 pages)
4 August 2016	Appointment of Mr Philip Anthony Saxton as a director on 2 August 2016 (2 pages)
5 January 2016	Full accounts made up to 31 March 2015 (15 pages)
5 January 2016	Full accounts made up to 31 March 2015 (15 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
11 September 2014	Termination of appointment of Diane Mary Jones as a secretary on 30 July 2014 (1 page)
11 September 2014	Appointment of Mr Carl Michael Garner as a secretary on 30 July 2014 (2 pages)
11 September 2014	Appointment of Mr Carl Michael Garner as a secretary on 30 July 2014 (2 pages)
11 September 2014	Termination of appointment of Diane Mary Jones as a secretary on 30 July 2014 (1 page)
31 January 2014	Termination of appointment of Deborah Nugent Cowsill as a director (1 page)
31 January 2014	Termination of appointment of Robert Tarry as a director (1 page)
31 January 2014	Appointment of Ms Diane Mary Jones as a director (2 pages)
31 January 2014	Termination of appointment of Deborah Nugent Cowsill as a director (1 page)
31 January 2014	Termination of appointment of Steve Freeborn as a director (1 page)
31 January 2014	Termination of appointment of Patrick Grange as a director (1 page)
31 January 2014	Termination of appointment of Patrick Grange as a director (1 page)
31 January 2014	Appointment of Ms Sasha Helen Deepwell as a director (2 pages)
31 January 2014	Appointment of Ms Diane Mary Jones as a director (2 pages)
31 January 2014	Termination of appointment of Robert Tarry as a director (1 page)
31 January 2014	Appointment of Ms Sasha Helen Deepwell as a director (2 pages)
31 January 2014	Termination of appointment of Steve Freeborn as a director (1 page)
31 January 2014	Termination of appointment of David Hunter as a director (1 page)
31 January 2014	Termination of appointment of David Hunter as a director (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
11 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 ANNOTATION This document replaces the AR01 registered on 19/11/2013 as it was not properly delivered (21 pages)
11 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 ANNOTATION This document replaces the AR01 registered on 19/11/2013 as it was not properly delivered (21 pages)
20 November 2013	Appointment of Mr Robert James Tarry as a director (2 pages)
20 November 2013	Termination of appointment of Graham Eades as a director (1 page)
20 November 2013	Appointment of Mr Robert James Tarry as a director (2 pages)
20 November 2013	Termination of appointment of Graham Eades as a director (1 page)
19 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/12/2013 (7 pages)
19 November 2013	Termination of appointment of Paul Robinson as a secretary (1 page)
19 November 2013	Termination of appointment of Paul Robinson as a secretary (1 page)
19 November 2013	Appointment of Mrs Diane Mary Jones as a secretary (1 page)
19 November 2013	Appointment of Mrs Diane Mary Jones as a secretary (1 page)
19 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/12/2013 (7 pages)
12 June 2013	Auditor's resignation (3 pages)
12 June 2013	Auditor's resignation (3 pages)
28 May 2013	Sect 519 (1 page)
28 May 2013	Sect 519 (1 page)
28 May 2013	Auditor's resignation (1 page)
28 May 2013	Auditor's resignation (1 page)
21 November 2012	Full accounts made up to 31 March 2012 (15 pages)
21 November 2012	Full accounts made up to 31 March 2012 (15 pages)
15 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
2 November 2011	Full accounts made up to 31 March 2011 (13 pages)
2 November 2011	Full accounts made up to 31 March 2011 (13 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Appointment of Mr Steve Freeborn as a director (2 pages)
7 October 2011	Appointment of Mr Patick Grange as a director (2 pages)
7 October 2011	Director's details changed for Mr Patick Grange on 7 October 2011 (2 pages)
7 October 2011	Appointment of Mr Steve Freeborn as a director (2 pages)
7 October 2011	Director's details changed for Mr Patick Grange on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Patick Grange on 7 October 2011 (2 pages)
7 October 2011	Appointment of Mr Patick Grange as a director (2 pages)
4 October 2011	Termination of appointment of Mark Thrasher as a director (1 page)
4 October 2011	Termination of appointment of Mark Thrasher as a director (1 page)
10 January 2011	Full accounts made up to 31 March 2010 (13 pages)
10 January 2011	Full accounts made up to 31 March 2010 (13 pages)
3 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
18 August 2010	Appointment of Deborah Christine Nugent Cowsill as a director (3 pages)
18 August 2010	Appointment of Deborah Christine Nugent Cowsill as a director (3 pages)
20 April 2010	Appointment of Paul Robinson as a secretary (2 pages)
20 April 2010	Appointment of Paul Robinson as a secretary (2 pages)
8 April 2010	Termination of appointment of David Beardmore as a secretary (2 pages)
8 April 2010	Termination of appointment of David Beardmore as a secretary (2 pages)
29 October 2009	Director's details changed for David Nigel Hunter on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for David Nigel Hunter on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mark Adrian Thrasher on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Secretary's details changed for Mr David Beardmore on 29 October 2009 (1 page)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Mark Adrian Thrasher on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham Eades on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr David Beardmore on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Graham Eades on 29 October 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 October 2009	Previous accounting period shortened from 31 October 2009 to 31 March 2009 (2 pages)
9 October 2009	Previous accounting period shortened from 31 October 2009 to 31 March 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
2 March 2009	Director appointed graham eades (2 pages)
2 March 2009	Director appointed graham eades (2 pages)
18 November 2008	Secretary appointed mr david beardmore (1 page)
18 November 2008	Director's change of particulars / mark thrasher / 17/11/2008 (1 page)
18 November 2008	Secretary appointed mr david beardmore (1 page)
18 November 2008	Return made up to 29/10/08; full list of members (3 pages)
18 November 2008	Director's change of particulars / mark thrasher / 17/11/2008 (1 page)
18 November 2008	Appointment terminate, secretary david hunter logged form (1 page)
18 November 2008	Appointment terminate, secretary david hunter logged form (1 page)
18 November 2008	Return made up to 29/10/08; full list of members (3 pages)
17 November 2008	Appointment terminated secretary david hunter (1 page)
17 November 2008	Director's change of particulars / mark thrasher / 17/11/2008 (2 pages)
17 November 2008	Appointment terminated secretary david hunter (1 page)
17 November 2008	Director's change of particulars / mark thrasher / 17/11/2008 (2 pages)
1 December 2007	Ad 20/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 December 2007	Ad 20/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2007	Incorporation (19 pages)
29 October 2007	Incorporation (19 pages)

Guinness Platform Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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