SW SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5BB

Company number 04458288
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address C/O SHAW WALKER, 26 GREAT QUEEN STREET, LONDON, WC2B 5BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SW SECRETARIAL SERVICES LIMITED are www.swsecretarialservices.co.uk, and www.sw-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw Secretarial Services Limited is a Private Limited Company. The company registration number is 04458288. Sw Secretarial Services Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of Sw Secretarial Services Limited is C O Shaw Walker 26 Great Queen Street London Wc2b 5bb. . CHONG, Tad Keong is a Secretary of the company. CHONG, Tad Keong is a Director of the company. MCCARTHY, Alison Mary is a Director of the company. SKINNER, Philip Malcolm is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARTER, David Percy George has been resigned. Director CHONG, Tad Keong has been resigned. Director SKINNER, Philip Malcolm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHONG, Tad Keong
Appointed Date: 11 June 2002
Director
CHONG, Tad Keong
Appointed Date: 10 November 2009
71 years old
Director
MCCARTHY, Alison Mary
Appointed Date: 01 July 2005
60 years old
Director
SKINNER, Philip Malcolm
Appointed Date: 15 June 2004
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002
Director
ARTER, David Percy George
Resigned: 15 June 2004
Appointed Date: 01 July 2002
83 years old
Director
CHONG, Tad Keong
Resigned: 31 July 2002
Appointed Date: 11 June 2002
71 years old
Director
SKINNER, Philip Malcolm
Resigned: 31 July 2002
Appointed Date: 11 June 2002
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

SW SECRETARIAL SERVICES LIMITED Events

15 Jul 2016
Accounts for a dormant company made up to 30 June 2016
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
17 Oct 2015
Accounts for a dormant company made up to 30 June 2015
19 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
19 Jun 2015
Secretary's details changed for Mr Tad Keong Chong on 11 June 2015
...
... and 37 more events
25 Jun 2002
New secretary appointed;new director appointed
25 Jun 2002
New director appointed
25 Jun 2002
Director resigned
25 Jun 2002
Secretary resigned
11 Jun 2002
Incorporation

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