PICKWICK SWALES LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8HJ

Company number 04299666
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address ABATAX, 10A ST. JOHN STREET, NEWPORT PAGNELL, ENGLAND, MK16 8HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to C/O Abatax 10a St. John Street Newport Pagnell MK16 8HJ on 12 September 2016; Termination of appointment of Aldbury Secretaries Limited as a secretary on 12 September 2016. The most likely internet sites of PICKWICK SWALES LIMITED are www.pickwickswales.co.uk, and www.pickwick-swales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickwick Swales Limited is a Private Limited Company. The company registration number is 04299666. Pickwick Swales Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Pickwick Swales Limited is Abatax 10a St John Street Newport Pagnell England Mk16 8hj. . PICKWICK, Karen Jo is a Director of the company. SWALES, Michele is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PICKWICK, Karen Jo
Appointed Date: 05 October 2001
69 years old
Director
SWALES, Michele
Appointed Date: 05 October 2001
58 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 12 September 2016
Appointed Date: 05 October 2001
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mrs Karen Jo Pickwick
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Michele Swales
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICKWICK SWALES LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Sep 2016
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to C/O Abatax 10a St. John Street Newport Pagnell MK16 8HJ on 12 September 2016
12 Sep 2016
Termination of appointment of Aldbury Secretaries Limited as a secretary on 12 September 2016
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 29 more events
22 Dec 2001
Particulars of mortgage/charge
30 Oct 2001
Director resigned
30 Oct 2001
New director appointed
30 Oct 2001
New director appointed
05 Oct 2001
Incorporation

PICKWICK SWALES LIMITED Charges

18 December 2001
Debenture
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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