G W SYKES LIMITED
CARNFORTH POONHILL LIMITED

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Company number 04356487
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address LEMMER AND COMPANY, 5 BECTIVE ROAD, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2BG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Chester Sykes as a director on 1 August 2016. The most likely internet sites of G W SYKES LIMITED are www.gwsykes.co.uk, and www.g-w-sykes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. G W Sykes Limited is a Private Limited Company. The company registration number is 04356487. G W Sykes Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of G W Sykes Limited is Lemmer and Company 5 Bective Road Kirkby Lonsdale Carnforth Lancashire La6 2bg. The company`s financial liabilities are £17.64k. It is £6.85k against last year. The cash in hand is £4.82k. It is £4.21k against last year. And the total assets are £39.36k, which is £13.38k against last year. SYKES, Lucinda is a Secretary of the company. SYKES, Garry is a Director of the company. SYKES, Lucinda is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director SYKES, Chester has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


g w sykes Key Finiance

LIABILITIES £17.64k
+63%
CASH £4.82k
+688%
TOTAL ASSETS £39.36k
+51%
All Financial Figures

Current Directors

Secretary
SYKES, Lucinda
Appointed Date: 01 February 2002
Director
SYKES, Garry
Appointed Date: 01 February 2002
62 years old
Director
SYKES, Lucinda
Appointed Date: 21 May 2014
59 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 18 January 2002
Director
SYKES, Chester
Resigned: 01 August 2016
Appointed Date: 01 October 2009
35 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 May 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Garry Sykes
Notified on: 19 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucinda Sykes
Notified on: 19 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G W SYKES LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Aug 2016
Termination of appointment of Chester Sykes as a director on 1 August 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
26 Jun 2002
Registered office changed on 26/06/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
18 Jun 2002
Company name changed poonhill LIMITED\certificate issued on 18/06/02
09 May 2002
Director resigned
09 May 2002
Secretary resigned
18 Jan 2002
Incorporation

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