SAWYER HOLDINGS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3NQ

Company number 05379896
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 54 THE AVENUE, CAMBERLEY, SURREY, GU15 3NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 6 . The most likely internet sites of SAWYER HOLDINGS LIMITED are www.sawyerholdings.co.uk, and www.sawyer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bagshot Rail Station is 3.7 miles; to Ash Vale Rail Station is 4.4 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sawyer Holdings Limited is a Private Limited Company. The company registration number is 05379896. Sawyer Holdings Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Sawyer Holdings Limited is 54 The Avenue Camberley Surrey Gu15 3nq. . SAWYER, Darren Philip is a Director of the company. SAWYER, Timothy Brian James is a Director of the company. Secretary SAWYER, Brian Albert has been resigned. Director SAWYER, Brian Albert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SAWYER, Darren Philip
Appointed Date: 02 March 2005
54 years old
Director
SAWYER, Timothy Brian James
Appointed Date: 14 May 2009
59 years old

Resigned Directors

Secretary
SAWYER, Brian Albert
Resigned: 14 May 2009
Appointed Date: 02 March 2005
Director
SAWYER, Brian Albert
Resigned: 14 May 2009
Appointed Date: 02 March 2005
78 years old

Persons With Significant Control

Mr Timothy Brian James Sawyer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Philip Sawyer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAWYER HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Jul 2016
Total exemption full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 6
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 6
...
... and 30 more events
25 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005
Nc inc already adjusted 19/07/05
01 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005
Incorporation

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