SGWL LIMITED
PERTH

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Company number SC454408
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address THE FARM HOUSE, UPPER TARAPPIE RHYND ROAD, PERTH, PH2 8PT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Ian White as a director on 8 August 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of SGWL LIMITED are www.sgwl.co.uk, and www.sgwl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sgwl Limited is a Private Limited Company. The company registration number is SC454408. Sgwl Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Sgwl Limited is The Farm House Upper Tarappie Rhynd Road Perth Ph2 8pt. . WHITE, Ann Callender is a Director of the company. WHITE, Stephen George is a Director of the company. Director WHITE, Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WHITE, Ann Callender
Appointed Date: 06 December 2013
81 years old
Director
WHITE, Stephen George
Appointed Date: 12 July 2013
52 years old

Resigned Directors

Director
WHITE, Ian
Resigned: 08 August 2016
Appointed Date: 06 December 2013
81 years old

Persons With Significant Control

Mrs. Ann Callender White
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr. Stephen George White
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr. Ian White
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

SGWL LIMITED Events

04 Jan 2017
Termination of appointment of Ian White as a director on 8 August 2016
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 12 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,872,590
...
... and 4 more events
24 Dec 2013
Statement of capital following an allotment of shares on 6 December 2013
  • GBP 1,872,491.11
  • ANNOTATION Clarification a second filed SH01 was registered on 28/08/2014.
24 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013
Appointment of Ann Callender White as a director
24 Dec 2013
Appointment of Ian White as a director
12 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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