SURPLUSWING LIMITED
EDGWARE

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Company number 08805427
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of SURPLUSWING LIMITED are www.surpluswing.co.uk, and www.surpluswing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Surpluswing Limited is a Private Limited Company. The company registration number is 08805427. Surpluswing Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Surpluswing Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . TAYLOR, Caroline Catherine is a Secretary of the company. TAYLOR, Simon James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TAYLOR, Caroline Catherine
Appointed Date: 06 December 2013
Director
TAYLOR, Simon James
Appointed Date: 06 December 2013
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 06 December 2013
Appointed Date: 06 December 2013
94 years old

Persons With Significant Control

Mrs Caroline Catherine Taylor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURPLUSWING LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
13 Dec 2013
Registered office address changed from Suite 444 Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 December 2013
13 Dec 2013
Current accounting period shortened from 31 December 2014 to 31 March 2014
13 Dec 2013
Appointment of Mr Simon James Taylor as a director
13 Dec 2013
Statement of capital following an allotment of shares on 13 December 2013
  • GBP 2
06 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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