SFB SANDERS GEESON LTD
WAKEFIELD SANDERS GEESON LIMITED

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Company number 04604256
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 19 KING STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2SQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 400 . The most likely internet sites of SFB SANDERS GEESON LTD are www.sfbsandersgeeson.co.uk, and www.sfb-sanders-geeson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Sfb Sanders Geeson Ltd is a Private Limited Company. The company registration number is 04604256. Sfb Sanders Geeson Ltd has been working since 29 November 2002. The present status of the company is Active. The registered address of Sfb Sanders Geeson Ltd is 19 King Street Wakefield West Yorkshire Wf1 2sq. . SZCZEPANSKI, Christine Ann is a Secretary of the company. CARVELL, Paul is a Director of the company. SZCZEPANSKI, Jan is a Director of the company. WHITE, Peter Richard is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director SZCZEPANSKI, Christine Ann has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SZCZEPANSKI, Christine Ann
Appointed Date: 29 November 2002

Director
CARVELL, Paul
Appointed Date: 03 June 2014
65 years old

Director
SZCZEPANSKI, Jan
Appointed Date: 29 November 2002
69 years old

Director
WHITE, Peter Richard
Appointed Date: 03 June 2014
45 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Director
SZCZEPANSKI, Christine Ann
Resigned: 06 July 2011
Appointed Date: 16 January 2006
69 years old

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Jan Szczepanski
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Paul Carvell
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mrs Christine Ann Szczepanski
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Peter Richard White
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

SFB SANDERS GEESON LTD Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 400

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 400

...
... and 36 more events
20 Dec 2002
New secretary appointed
20 Dec 2002
New director appointed
07 Dec 2002
Secretary resigned
07 Dec 2002
Director resigned
29 Nov 2002
Incorporation