Company number 07879434
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 4 MELBOURNE HOUSE, CORBYGATE BUSINESS PARK PRIORS HAW ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 21
. The most likely internet sites of SYWELL PROJECTS LIMITED are www.sywellprojects.co.uk, and www.sywell-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sywell Projects Limited is a Private Limited Company.
The company registration number is 07879434. Sywell Projects Limited has been working since 12 December 2011.
The present status of the company is Active. The registered address of Sywell Projects Limited is 4 Melbourne House Corbygate Business Park Priors Haw Road Corby Northamptonshire Nn17 5jg. . BARNEY, Henry Francis is a Director of the company. BATEMAN, Steven Thomas is a Director of the company. PASKE, Norman Charles is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Bracken Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wattle Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mintridge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYWELL PROJECTS LIMITED Events
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 3 more events
03 Jan 2013
Annual return made up to 12 December 2012 with full list of shareholders
03 Jan 2013
Director's details changed for Mr Steven Thomas Bateman on 18 December 2012
12 Jan 2012
Statement of capital following an allotment of shares on 23 December 2011
20 Dec 2011
Company name changed sywell holdings LIMITED\certificate issued on 20/12/11
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RES15 ‐
Change company name resolution on 2011-12-19
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NM01 ‐
Change of name by resolution
12 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)