SGW PAYROLL LIMITED
CREWE SAFEGUARD WORLD UK LIMITED SAFEGUARD WORLD LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6ND

Company number 06368331
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address ARNOLD HAASE HOUSE, DUCHY ROAD, CREWE, CW1 6ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Mark Paul Haase on 3 November 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SGW PAYROLL LIMITED are www.sgwpayroll.co.uk, and www.sgw-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sgw Payroll Limited is a Private Limited Company. The company registration number is 06368331. Sgw Payroll Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Sgw Payroll Limited is Arnold Haase House Duchy Road Crewe Cw1 6nd. . MULVANEY, Thomas is a Secretary of the company. HAASE, Mark Paul is a Director of the company. TIMMIS, Claire Joanne is a Director of the company. Secretary K & S SECRETARIES LIMITED has been resigned. Director GILES, John has been resigned. Director HAASE, Arnold Norman has been resigned. Director REYNOLDS, Bjorn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MULVANEY, Thomas
Appointed Date: 12 September 2010
Director
HAASE, Mark Paul
Appointed Date: 14 July 2014
64 years old
Director
TIMMIS, Claire Joanne
Appointed Date: 12 September 2007
60 years old

Resigned Directors

Secretary
K & S SECRETARIES LIMITED
Resigned: 12 September 2010
Appointed Date: 12 September 2007
Director
GILES, John
Resigned: 03 December 2007
Appointed Date: 12 September 2007
70 years old
Director
HAASE, Arnold Norman
Resigned: 19 April 2015
Appointed Date: 12 September 2007
91 years old
Director
REYNOLDS, Bjorn
Resigned: 03 December 2007
Appointed Date: 12 September 2007
50 years old

Persons With Significant Control

Mr Mark Paul Haase
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Joanne Timmis
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SGW PAYROLL LIMITED Events

04 Nov 2016
Director's details changed for Mr Mark Paul Haase on 3 November 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 999.11
13 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 47 more events
06 Dec 2007
Director resigned
06 Dec 2007
Director resigned
09 Nov 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
05 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007
Incorporation

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