SANDIWAY SOLUTIONS (NO 3) LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 05318249
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of SANDIWAY SOLUTIONS (NO 3) LIMITED are www.sandiwaysolutionsno3.co.uk, and www.sandiway-solutions-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandiway Solutions No 3 Limited is a Private Limited Company. The company registration number is 05318249. Sandiway Solutions No 3 Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Sandiway Solutions No 3 Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. LING, Grant Richmond is a Director of the company. WARBURTON, Jennifer Ann is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Secretary HAND, Kim Andrea has been resigned. Secretary MORRELL, Helen has been resigned. Director BLACKER, Michael has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HOLLAND, Peter James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
LING, Grant Richmond
Appointed Date: 31 March 2011
69 years old
Director
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
56 years old

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 31 August 2009
Appointed Date: 21 December 2004
Secretary
HAND, Kim Andrea
Resigned: 04 December 2015
Appointed Date: 31 August 2009
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 04 December 2015
Director
BLACKER, Michael
Resigned: 31 March 2011
Appointed Date: 31 August 2009
70 years old
Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 21 December 2004
70 years old
Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 21 December 2004
77 years old

Persons With Significant Control

Amec Foster Wheeler Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDIWAY SOLUTIONS (NO 3) LIMITED Events

01 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016
...
... and 46 more events
01 Nov 2006
Full accounts made up to 31 December 2005
04 Jan 2006
Return made up to 21/12/05; full list of members
14 Jul 2005
Ad 05/07/05--------- £ si 998@1=998 £ ic 2/1000
05 Jan 2005
Ad 21/12/04--------- £ si 1@1=1 £ ic 1/2
21 Dec 2004
Incorporation

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