SANWALTON LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1LE

Company number 03890024
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 29 ST. NEOTS ROAD, SANDY, BEDFORDSHIRE, SG19 1LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 2 December 2016 with updates; Statement of capital on 11 July 2016 GBP 867,955.50 . The most likely internet sites of SANWALTON LIMITED are www.sanwalton.co.uk, and www.sanwalton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Biggleswade Rail Station is 3.5 miles; to St Neots Rail Station is 7.2 miles; to Arlesey Rail Station is 7.4 miles; to Baldock Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanwalton Limited is a Private Limited Company. The company registration number is 03890024. Sanwalton Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Sanwalton Limited is 29 St Neots Road Sandy Bedfordshire Sg19 1le. . CARNEY, Gary Leon is a Secretary of the company. BANKS, Michael Charles is a Director of the company. BANKS, Richard Lewin is a Director of the company. CLEMENTS, Judith Anne is a Director of the company. Secretary GATWARD, Jonathan Raban has been resigned. Secretary THOMSON, Colin Newman has been resigned. Secretary WELLS, John Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GATWARD, Jonathan Raban has been resigned. Director HUDSON, Anthony Maxwell has been resigned. Director WELLS, John Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARNEY, Gary Leon
Appointed Date: 30 June 2009
Director
BANKS, Michael Charles
Appointed Date: 08 December 1999
86 years old
Director
BANKS, Richard Lewin
Appointed Date: 08 December 1999
83 years old
Director
CLEMENTS, Judith Anne
Appointed Date: 08 December 1999
80 years old

Resigned Directors

Secretary
GATWARD, Jonathan Raban
Resigned: 08 December 1999
Appointed Date: 02 December 1999
Secretary
THOMSON, Colin Newman
Resigned: 30 June 2009
Appointed Date: 14 January 2000
Secretary
WELLS, John Brian
Resigned: 14 January 2000
Appointed Date: 08 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
GATWARD, Jonathan Raban
Resigned: 08 December 1999
Appointed Date: 02 December 1999
61 years old
Director
HUDSON, Anthony Maxwell
Resigned: 08 December 1999
Appointed Date: 02 December 1999
70 years old
Director
WELLS, John Brian
Resigned: 22 November 2004
Appointed Date: 08 December 1999
86 years old

Persons With Significant Control

Mr Michael Charles Banks
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lewin Banks
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Anne Clements
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANWALTON LIMITED Events

04 May 2017
Full accounts made up to 31 July 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
11 Jul 2016
Statement of capital on 11 July 2016
  • GBP 867,955.50
27 Jun 2016
Statement by Directors
27 Jun 2016
Solvency Statement dated 13/05/16
...
... and 76 more events
08 Dec 1999
Secretary resigned
08 Dec 1999
Ad 02/12/99--------- £ si 12498@1=12498 £ ic 2/12500
03 Dec 1999
Certificate of authorisation to commence business and borrow
03 Dec 1999
Application to commence business
02 Dec 1999
Incorporation

SANWALTON LIMITED Charges

21 January 2000
Deed of charge over credit balances
Delivered: 7 February 2000
Status: Satisfied on 7 October 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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