SILVADAWN LTD
MALVERN ENVISIONIT SOFTWARE LTD ACTION CALL LIMITED ACTIONCALL LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1UQ

Company number 03621054
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 6 LINK WAY, HOWSELL ROAD, MALVERN, WORCESTERSHIRE, WR14 1UQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SILVADAWN LTD are www.silvadawn.co.uk, and www.silvadawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 6.6 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvadawn Ltd is a Private Limited Company. The company registration number is 03621054. Silvadawn Ltd has been working since 25 August 1998. The present status of the company is Active. The registered address of Silvadawn Ltd is 6 Link Way Howsell Road Malvern Worcestershire Wr14 1uq. The company`s financial liabilities are £5.35k. It is £-0.72k against last year. The cash in hand is £7.56k. It is £-3.9k against last year. And the total assets are £13.31k, which is £-3.18k against last year. PAMICH, Abigail Ruth is a Secretary of the company. PAMICH, Abigail Ruth is a Director of the company. PAMICH, Daniel is a Director of the company. Secretary COLLINGE, Andrew Thomas has been resigned. Secretary COLLINGE, Andrew Thomas has been resigned. Secretary PAMICH, Abigail Ruth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COLLINGE, Andrew Thomas has been resigned. Director COLLINGE, Susan Mary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


silvadawn Key Finiance

LIABILITIES £5.35k
-12%
CASH £7.56k
-35%
TOTAL ASSETS £13.31k
-20%
All Financial Figures

Current Directors

Secretary
PAMICH, Abigail Ruth
Appointed Date: 22 September 2014
Director
PAMICH, Abigail Ruth
Appointed Date: 15 April 2005
48 years old
Director
PAMICH, Daniel
Appointed Date: 15 April 2005
56 years old

Resigned Directors

Secretary
COLLINGE, Andrew Thomas
Resigned: 22 September 2014
Appointed Date: 01 January 2007
Secretary
COLLINGE, Andrew Thomas
Resigned: 15 April 2005
Appointed Date: 25 August 1998
Secretary
PAMICH, Abigail Ruth
Resigned: 01 January 2007
Appointed Date: 15 April 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998
Director
COLLINGE, Andrew Thomas
Resigned: 22 September 2014
Appointed Date: 31 May 2007
79 years old
Director
COLLINGE, Susan Mary
Resigned: 15 April 2005
Appointed Date: 25 August 1998
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Persons With Significant Control

Mr Daniel Josip Pamish
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SILVADAWN LTD Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 6
15 Sep 2015
Director's details changed for Abigail Ruth Pamich on 1 January 2015
...
... and 56 more events
28 Aug 1998
New director appointed
28 Aug 1998
Secretary resigned
28 Aug 1998
Director resigned
28 Aug 1998
Registered office changed on 28/08/98 from: 31 corsham street london N1 6DR
25 Aug 1998
Incorporation

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