SANDWICH INTERNATIONAL LIMITED
CHEPSTOW THE FOOD BUSINESS CONSULTANCY LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 5DB

Company number 04760124
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address ASSOCIATION HOUSE, 18C MOOR STREET, CHEPSTOW, GWENT, NP16 5DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,000 ; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of SANDWICH INTERNATIONAL LIMITED are www.sandwichinternational.co.uk, and www.sandwich-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Caldicot Rail Station is 5.3 miles; to Avonmouth Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandwich International Limited is a Private Limited Company. The company registration number is 04760124. Sandwich International Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Sandwich International Limited is Association House 18c Moor Street Chepstow Gwent Np16 5db. . WINSHIP, James Gunn is a Secretary of the company. CHRISTENSEN, Jesper Toft is a Director of the company. WINSHIP, James Gunn is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BARTLETT, Peter Thomas has been resigned. Director GROSS, Peter Russell has been resigned. Director REDFORD, Wayne Morris has been resigned. Director SHERRIFF, Anthony Charles has been resigned. Director STENNING, Simon James has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINSHIP, James Gunn
Appointed Date: 28 May 2003
Director
CHRISTENSEN, Jesper Toft
Appointed Date: 16 June 2006
67 years old
Director
WINSHIP, James Gunn
Appointed Date: 28 May 2003
75 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 14 May 2003
Appointed Date: 12 May 2003
Director
BARTLETT, Peter Thomas
Resigned: 28 April 2006
Appointed Date: 28 May 2003
72 years old
Director
GROSS, Peter Russell
Resigned: 26 September 2003
Appointed Date: 28 May 2003
84 years old
Director
REDFORD, Wayne Morris
Resigned: 28 April 2006
Appointed Date: 26 September 2003
75 years old
Director
SHERRIFF, Anthony Charles
Resigned: 28 April 2006
Appointed Date: 28 May 2003
83 years old
Director
STENNING, Simon James
Resigned: 17 February 2005
Appointed Date: 28 May 2003
59 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 14 May 2003
Appointed Date: 12 May 2003

SANDWICH INTERNATIONAL LIMITED Events

21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
12 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2,000
30 Apr 2015
Director's details changed for Mr Jesper Toft Christensen on 27 April 2015
...
... and 44 more events
05 Aug 2003
New secretary appointed;new director appointed
05 Aug 2003
Registered office changed on 05/08/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
20 May 2003
Secretary resigned
20 May 2003
Director resigned
12 May 2003
Incorporation

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