S4W LIMITED
LOSCOE SPACE 4 WORK BUSINESS CENTRES LIMITED ALAN WOOLLEY LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7TA

Company number 04864468
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address DENBY HOUSE BUSINESS CENTRE, TAYLOR LANE, LOSCOE, DERBYSHIRE, DE75 7TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 5 ; Resolutions RES13 ‐ Allot shares 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of S4W LIMITED are www.s4w.co.uk, and www.s4w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Duffield Rail Station is 5.6 miles; to Newstead Rail Station is 6.9 miles; to Kirkby in Ashfield Rail Station is 7.1 miles; to Derby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S4w Limited is a Private Limited Company. The company registration number is 04864468. S4w Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of S4w Limited is Denby House Business Centre Taylor Lane Loscoe Derbyshire De75 7ta. . WADSWORTH, Robert John is a Director of the company. Secretary HOPWELL, Samantha Jane has been resigned. Secretary WOOLLEY, Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BROWN, Jane Louise has been resigned. Director HOPWELL, Samantha Jane has been resigned. Director WOOLLEY, Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WADSWORTH, Robert John
Appointed Date: 23 November 2012
49 years old

Resigned Directors

Secretary
HOPWELL, Samantha Jane
Resigned: 30 November 2014
Appointed Date: 24 July 2007
Secretary
WOOLLEY, Margaret
Resigned: 17 August 2007
Appointed Date: 17 August 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 August 2003
Appointed Date: 12 August 2003
Director
BROWN, Jane Louise
Resigned: 31 March 2014
Appointed Date: 23 November 2012
53 years old
Director
HOPWELL, Samantha Jane
Resigned: 30 November 2014
Appointed Date: 24 July 2007
58 years old
Director
WOOLLEY, Alan
Resigned: 30 November 2014
Appointed Date: 17 August 2003
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Robert John Wadsworth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

S4W LIMITED Events

25 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 5
17 Jan 2017
Resolutions
  • RES13 ‐ Allot shares 19/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
14 Jun 2016
Micro company accounts made up to 30 November 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5
...
... and 52 more events
27 Aug 2003
New director appointed
27 Aug 2003
New secretary appointed
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
12 Aug 2003
Incorporation

Similar Companies

S4U HEALTHYLIFE LTD S4U SECURITY LIMITED S4Y LTD S4YC LIMITED S5 AGENCY WORLD LTD S5 ASSOCIATES LIMITED S5 CLEANERS LIMITED