Guinness Platform Limited

General information

Name:

Guinness Platform Ltd

Office Address:

30 Brock Street Regent's Place NW1 3FG London

Number: 06411652

Incorporation date: 2007-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guinness Platform Limited with Companies House Reg No. 06411652 has been competing in the field for seventeen years. This Private Limited Company can be contacted at 30 Brock Street, Regent's Place, London and their post code is NW1 3FG. Guinness Platform Limited was known 7 years ago as Wulvern Platform. The firm's registered with SIC code 41100, that means Development of building projects. Thursday 31st March 2022 is the last time when the company accounts were filed.

Kevin W., Philip D., Ian J. and Catriona S. are listed as company's directors and have been expanding the company for 2 years. In order to provide support to the directors, this limited company has been utilizing the skills of Angela D. as a secretary for the last seven years.

  • Previous company's names
  • Guinness Platform Limited 2017-02-16
  • Wulvern Platform Limited 2007-10-29

Company staff

Kevin W.

Role: Director

Appointed: 20 July 2022

Latest update: 24 November 2023

Philip D.

Role: Director

Appointed: 27 September 2017

Latest update: 24 November 2023

Angela D.

Role: Secretary

Appointed: 01 August 2017

Latest update: 24 November 2023

Ian J.

Role: Director

Appointed: 08 February 2017

Latest update: 24 November 2023

Catriona S.

Role: Director

Appointed: 08 February 2017

Latest update: 24 November 2023

People with significant control

The Guinness Partnership Limited
Address: 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:
over 3/4 of shares
Wulvern Housing Ltd
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
Company Age

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