SINEWAY SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 03333328
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Register(s) moved to registered inspection location 11 Risborough Road Bedford Bedfordshire MK41 9QS; Register inspection address has been changed to 11 Risborough Road Bedford Bedfordshire MK41 9QS. The most likely internet sites of SINEWAY SERVICES LIMITED are www.sinewayservices.co.uk, and www.sineway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sineway Services Limited is a Private Limited Company. The company registration number is 03333328. Sineway Services Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Sineway Services Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . PITT, Lesley Mary is a Secretary of the company. PITT, John Keith is a Director of the company. WISSON, Thomas is a Director of the company. Secretary BENNING, Lisa has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director BENNING, Paul has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PITT, Lesley Mary
Appointed Date: 11 May 2011
Director
PITT, John Keith
Appointed Date: 24 March 1997
55 years old
Director
WISSON, Thomas
Appointed Date: 01 April 2014
43 years old

Resigned Directors

Secretary
BENNING, Lisa
Resigned: 11 May 2011
Appointed Date: 24 March 1997
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 24 March 1997
Appointed Date: 14 March 1997
Director
BENNING, Paul
Resigned: 20 September 2010
Appointed Date: 24 March 1997
58 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 24 March 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Mr John Keith Pitt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Wisson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINEWAY SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Mar 2017
Register(s) moved to registered inspection location 11 Risborough Road Bedford Bedfordshire MK41 9QS
15 Mar 2017
Register inspection address has been changed to 11 Risborough Road Bedford Bedfordshire MK41 9QS
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 47 more events
07 Apr 1997
Ad 31/03/97--------- £ si 98@1=98 £ ic 2/100
27 Mar 1997
Secretary resigned
27 Mar 1997
Director resigned
27 Mar 1997
Registered office changed on 27/03/97 from: 31-33 bondway london SW8 1SJ
14 Mar 1997
Incorporation

Similar Companies

SINEWAVE TECHNOLOGIES LIMITED SINEWAVES ELECTRICALS LTD SINEX LIMITED SINEXTRA LIMITED SINEY CDHA LTD SINEY LOGISTICS LIMITED SINF13LD LIMITED