SANDCO 1238 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 5HX

Company number 08068447
Status Active
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address ALEXANDRA BUILDINGS, 28 QUEEN STREET, MANCHESTER, ENGLAND, ENGLAND, M2 5HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Registered office address changed from Fountain House Fountain Street Manchester M2 2EE to Alexandra Buildings 28 Queen Street Manchester England M2 5HX on 24 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SANDCO 1238 LIMITED are www.sandco1238.co.uk, and www.sandco-1238.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandco 1238 Limited is a Private Limited Company. The company registration number is 08068447. Sandco 1238 Limited has been working since 14 May 2012. The present status of the company is Active. The registered address of Sandco 1238 Limited is Alexandra Buildings 28 Queen Street Manchester England England M2 5hx. . BOWKER, Matthew Colin is a Secretary of the company. BOWKER, Matthew Colin is a Director of the company. HOOTON, David is a Director of the company. WRIGLEY, Gillian is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOWKER, Matthew Colin
Appointed Date: 31 August 2012
Director
BOWKER, Matthew Colin
Appointed Date: 24 August 2012
64 years old
Director
HOOTON, David
Appointed Date: 07 November 2012
53 years old
Director
WRIGLEY, Gillian
Appointed Date: 07 November 2012
58 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2012
Appointed Date: 14 May 2012
Director
HEWITT, Colin Thompson
Resigned: 24 August 2012
Appointed Date: 14 May 2012
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 24 August 2012
Appointed Date: 14 May 2012

Persons With Significant Control

Mr Matthew Colin Bowker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Wrigley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDCO 1238 LIMITED Events

17 May 2017
Confirmation statement made on 14 May 2017 with updates
24 Oct 2016
Registered office address changed from Fountain House Fountain Street Manchester M2 2EE to Alexandra Buildings 28 Queen Street Manchester England M2 5HX on 24 October 2016
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
24 Aug 2012
Termination of appointment of Colin Hewitt as a director
24 Aug 2012
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
24 Aug 2012
Appointment of Mr Matthew Colin Bowker as a director
18 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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