Company information:
Thomas Guise Limited (No: 05696979)
Address: HAYDON HOUSE, ALCESTER ROAD, STUDLEY, WARWICKSHRIE, B80 7AN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 02-Mar-2006
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-May-2023
Industry Class: 69102 - Solicitors
Current Director: DANIEL EDWARD DA SILVA JESUS ( DOB: Oct-1970 From: Sep-2019 )
Current Director: MELISSA DANKS ( DOB: Nov-1979 From: Sep-2019 )
Current Director: MICHAEL DAVID GAHAN ( DOB: Apr-1971 From: Sep-2019 )
Current Director: MICHAEL DAVID GAHAN ( DOB: Apr-1971 From: Sep-2019 )
Current Director: ANNE COLLETTE JENKIN-SMITH ( DOB: Feb-1968 From: Sep-2019 )
Current Director: ALFRED JOHN SUMNER ( DOB: Oct-1957 From: Sep-2019 )
Resigned Director: STUART GREGORY BAILEY ( DOB: Jan-1974 From: Mar-2006 To: Sep-2016 )
Resigned Director: THOMAS BARTLEY-SMITH ( From: Apr-2010 To: Jun-2011 )
Resigned Director: GEOFFREY ALAN JOHN ELLIS ( DOB: Jul-1959 From: Apr-2010 To: Sep-2019 )
Resigned Director: PHILIP JOHN GUISE ( DOB: Mar-1949 From: Feb-2006 To: Mar-2015 )
Resigned Director: NAN HAI ( From: Nov-2018 To: May-2019 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: AMANDA JANE OAKES ( DOB: Dec-1963 From: Nov-2018 To: Sep-2019 )
Resigned Director: AMANDA JANE PILLINGER ( DOB: Oct-1971 From: Aug-2014 To: Feb-2017 )
Resigned Director: PETER WAYNE THOMAS ( DOB: Feb-1953 From: Feb-2006 To: Sep-2019 )
Resigned Director: NICOLA MARY THOMAS ( DOB: May-1955 From: May-2019 To: Sep-2019 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: PETER WAYNE THOMAS ( DOB: Feb-1953 From: Feb-2006 To: Sep-2019 )
Persons of Significant Control:
Hcb Solicitors Limited, Solihull, West Midlands, B91 3DA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2019-09-20)
Mr Peter Wayne Thomas, Haydon House Alcester Road, Studley, Warwickshrie, B80 7AN, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-20)