SHARLWOOD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AP
Company number 01103028
Status Active
Incorporation Date 21 March 1973
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Douglas Knowles as a secretary on 9 March 2016; Termination of appointment of William Arthur John Slater as a director on 26 December 2015. The most likely internet sites of SHARLWOOD LIMITED are www.sharlwood.co.uk, and www.sharlwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Sharlwood Limited is a Private Limited Company. The company registration number is 01103028. Sharlwood Limited has been working since 21 March 1973. The present status of the company is Active. The registered address of Sharlwood Limited is 2 More London Riverside London Se1 2ap. . BARKER, Christine Elizabeth is a Director of the company. BURMAN, Ian Anthony is a Director of the company. GAVAN, John Vincent is a Director of the company. KENNETT, Richard John is a Director of the company. STEWART, James Alexander is a Director of the company. SUNTER, Cameron Beresford is a Director of the company. Secretary KNOWLES, Douglas has been resigned. Director CROWTHER, John Hilton has been resigned. Director HARRIS, Anthony has been resigned. Director KELLY, Patrick Richard Nicholas has been resigned. Director SEFTON, David Wiebe has been resigned. Director SLATER, William Arthur John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARKER, Christine Elizabeth
Appointed Date: 01 August 2012
73 years old
Director
BURMAN, Ian Anthony
Appointed Date: 20 November 2013
64 years old
Director
GAVAN, John Vincent

70 years old
Director
KENNETT, Richard John

80 years old
Director
STEWART, James Alexander
Appointed Date: 20 November 2013
55 years old
Director
SUNTER, Cameron Beresford
Appointed Date: 16 July 2008
69 years old

Resigned Directors

Secretary
KNOWLES, Douglas
Resigned: 09 March 2016
Director
CROWTHER, John Hilton
Resigned: 27 January 1998
103 years old
Director
HARRIS, Anthony
Resigned: 16 November 2005
79 years old
Director
KELLY, Patrick Richard Nicholas
Resigned: 31 December 1992
Appointed Date: 18 December 1992
73 years old
Director
SEFTON, David Wiebe
Resigned: 01 August 2012
Appointed Date: 16 July 2008
55 years old
Director
SLATER, William Arthur John
Resigned: 26 December 2015
Appointed Date: 16 July 2008
60 years old

Persons With Significant Control

Laytons Solicitors Llp
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

SHARLWOOD LIMITED Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Mar 2016
Termination of appointment of Douglas Knowles as a secretary on 9 March 2016
05 Jan 2016
Termination of appointment of William Arthur John Slater as a director on 26 December 2015
22 Dec 2015
Accounts for a dormant company made up to 31 August 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 82 more events
22 May 1987
Return made up to 15/12/86; full list of members
27 Jan 1987
Accounts for a dormant company made up to 31 August 1986
01 Oct 1986
Full accounts made up to 31 August 1985
01 Oct 1986
Full accounts made up to 31 August 1984
31 Aug 1983
Full accounts made up to 31 August 1983

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