SMALLWORLD SANDIWAY LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 2SY

Company number 05792960
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address 17 HAWKSHEAD WAY, WINSFORD, CHESHIRE, CW7 2SY
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of SMALLWORLD SANDIWAY LIMITED are www.smallworldsandiway.co.uk, and www.smallworld-sandiway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Smallworld Sandiway Limited is a Private Limited Company. The company registration number is 05792960. Smallworld Sandiway Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Smallworld Sandiway Limited is 17 Hawkshead Way Winsford Cheshire Cw7 2sy. . WALTON, Sharon is a Secretary of the company. WALTON, Sharon is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BAKER, Maria Frances has been resigned. Director WALTON, Sarah has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WALTON, Sharon
Appointed Date: 26 April 2006
Director
WALTON, Sharon
Appointed Date: 26 April 2006
57 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 26 April 2006
Appointed Date: 24 April 2006
Director
BAKER, Maria Frances
Resigned: 01 January 2013
Appointed Date: 26 April 2006
63 years old
Director
WALTON, Sarah
Resigned: 01 April 2015
Appointed Date: 01 April 2014
37 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 26 April 2006
Appointed Date: 24 April 2006

Persons With Significant Control

Mrs Sharon Walton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SMALLWORLD SANDIWAY LIMITED Events

04 May 2017
Confirmation statement made on 24 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
25 Apr 2016
Termination of appointment of Sarah Walton as a director on 1 April 2015
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
22 May 2006
Secretary resigned
22 May 2006
New director appointed
22 May 2006
New secretary appointed;new director appointed
22 May 2006
Registered office changed on 22/05/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Apr 2006
Incorporation

SMALLWORLD SANDIWAY LIMITED Charges

28 August 2006
Debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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