Company number 07513430
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 53 - 57, ST. MARTINS LANE, NORWICH, NR3 3SA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 10
. The most likely internet sites of SGWM GROUP LIMITED are www.sgwmgroup.co.uk, and www.sgwm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Sgwm Group Limited is a Private Limited Company.
The company registration number is 07513430. Sgwm Group Limited has been working since 02 February 2011.
The present status of the company is Active. The registered address of Sgwm Group Limited is 53 57 St Martins Lane Norwich Nr3 3sa. The company`s financial liabilities are £5.71k. It is £0.01k against last year. The cash in hand is £0.06k. It is £-0.01k against last year. And the total assets are £0.06k, which is £-0.01k against last year. GIRLING, Stephen Michael is a Director of the company. SHILLITO, Neil is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
sgwm group Key Finiance
LIABILITIES
£5.71k
+0%
CASH
£0.06k
-17%
TOTAL ASSETS
£0.06k
-17%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 02 February 2011
Appointed Date: 02 February 2011
94 years old
Persons With Significant Control
Mr Stephen Michael Girling
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Shillito
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SGWM GROUP LIMITED Events
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
23 Sep 2015
Director's details changed for Mr Stephen Michael Girling on 23 September 2015
18 May 2015
Amended total exemption small company accounts made up to 28 February 2014
...
... and 9 more events
10 Feb 2011
Statement of capital following an allotment of shares on 2 February 2011
10 Feb 2011
Appointment of Neil Shillito as a director
10 Feb 2011
Appointment of Stephen Michael Girling as a director
04 Feb 2011
Termination of appointment of Barbara Kahan as a director
02 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)