SHW DESIGN LTD
DARTFORD SEFTONHORNWINCH LIMITED CREATIVE KITCHEN & RESTAURANT CONCEPTS LIMITED

Hellopages » Kent » Sevenoaks » DA4 0AE

Company number 04600988
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address THE STABLES, HOME FARM RIVERSIDE, EYNSFORD, DARTFORD, DA4 0AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Cancellation of shares. Statement of capital on 4 October 2016 GBP 20 . The most likely internet sites of SHW DESIGN LTD are www.shwdesign.co.uk, and www.shw-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. Shw Design Ltd is a Private Limited Company. The company registration number is 04600988. Shw Design Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Shw Design Ltd is The Stables Home Farm Riverside Eynsford Dartford Da4 0ae. The company`s financial liabilities are £77.34k. It is £-135.93k against last year. The cash in hand is £141.13k. It is £9.57k against last year. And the total assets are £358.59k, which is £37.78k against last year. SEFTON, Gareth Toby is a Director of the company. Secretary HORN, Christine Eileen has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director HORN, Derek Marshall has been resigned. Director WINCH, Kenneth Walter has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


shw design Key Finiance

LIABILITIES £77.34k
-64%
CASH £141.13k
+7%
TOTAL ASSETS £358.59k
+11%
All Financial Figures

Current Directors

Director
SEFTON, Gareth Toby
Appointed Date: 01 April 2009
52 years old

Resigned Directors

Secretary
HORN, Christine Eileen
Resigned: 14 December 2010
Appointed Date: 26 November 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
HORN, Derek Marshall
Resigned: 07 April 2015
Appointed Date: 26 November 2002
79 years old
Director
WINCH, Kenneth Walter
Resigned: 07 April 2015
Appointed Date: 01 April 2009
90 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Gareth Toby Sefton
Notified on: 4 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Derek Horn
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHW DESIGN LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Nov 2016
Cancellation of shares. Statement of capital on 4 October 2016
  • GBP 20
10 Nov 2016
Purchase of own shares.
09 Sep 2016
Cancellation of shares. Statement of capital on 10 August 2016
  • GBP 59
...
... and 52 more events
04 Dec 2002
Secretary resigned
04 Dec 2002
New director appointed
04 Dec 2002
Director resigned
04 Dec 2002
New secretary appointed
26 Nov 2002
Incorporation

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