S.J.W. MAINTENANCE LIMITED
UXBRIDGE BREEZELAUNCH LIMITED

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Company number 04375842
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address UNIT 4, 549 ESKDALE ROAD, UXBRIDGE, MIDDLESEX, UB8 2RT
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Rj Langdon & Associates Limited as a secretary on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S.J.W. MAINTENANCE LIMITED are www.sjwmaintenance.co.uk, and www.s-j-w-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. S J W Maintenance Limited is a Private Limited Company. The company registration number is 04375842. S J W Maintenance Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of S J W Maintenance Limited is Unit 4 549 Eskdale Road Uxbridge Middlesex Ub8 2rt. . DRYDEN, David is a Director of the company. Secretary RJ LANGDON & ASSOCIATES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
DRYDEN, David
Appointed Date: 05 March 2002
69 years old

Resigned Directors

Secretary
RJ LANGDON & ASSOCIATES LIMITED
Resigned: 10 October 2016
Appointed Date: 05 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2002
Appointed Date: 18 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr David Dryden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

S.J.W. MAINTENANCE LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Oct 2016
Termination of appointment of Rj Langdon & Associates Limited as a secretary on 10 October 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 199
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
21 Mar 2002
Registered office changed on 21/03/02 from: 1 mitchell lane bristol BS1 6BU
21 Mar 2002
New secretary appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
18 Feb 2002
Incorporation

S.J.W. MAINTENANCE LIMITED Charges

13 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4,549 eskdale road,uskbridge. By way of fixed charge…
20 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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