Company number 04357360
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address HIGH LODGE, WHIRLEY LANE, HENBURY, MACCLESFIELD, CHESHIRE, SK10 4RR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
GBP 1,000
. The most likely internet sites of SILWEN LIMITED are www.silwen.co.uk, and www.silwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Goostrey Rail Station is 6 miles; to Middlewood Rail Station is 8.1 miles; to Ashley Rail Station is 8.6 miles; to Gatley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silwen Limited is a Private Limited Company.
The company registration number is 04357360. Silwen Limited has been working since 21 January 2002.
The present status of the company is Active. The registered address of Silwen Limited is High Lodge Whirley Lane Henbury Macclesfield Cheshire Sk10 4rr. The company`s financial liabilities are £51.56k. It is £0k against last year. And the total assets are £51.56k, which is £0k against last year. ROSENTHAL, Henry is a Secretary of the company. ROBERTS, Kenneth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
silwen Key Finiance
LIABILITIES
£51.56k
CASH
n/a
TOTAL ASSETS
£51.56k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 21 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 21 January 2002
Persons With Significant Control
Mr Henry Rosenthal
Notified on: 12 November 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SILWEN LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 32 more events
30 Oct 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Oct 2002
S-div 05/03/02
30 Oct 2002
Resolutions
-
RES13 ‐
Sub div shares 05/03/02
14 Mar 2002
Registered office changed on 14/03/02 from: 6-8 underwood street london N1 7JQ
21 Jan 2002
Incorporation