SGH3 LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 06396517
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82200 - Activities of call centres
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Karin Renate Walitzek on 2 September 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SGH3 LTD. are www.sgh3.co.uk, and www.sgh3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sgh3 Ltd is a Private Limited Company. The company registration number is 06396517. Sgh3 Ltd has been working since 11 October 2007. The present status of the company is Active. The registered address of Sgh3 Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. WALITZEK, Karin Renate is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 11 October 2007
Director
WALITZEK, Karin Renate
Appointed Date: 11 June 2008
60 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 11 June 2008
Appointed Date: 11 October 2007
58 years old

Persons With Significant Control

Mrs. Karin Walitzek
Notified on: 4 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SGH3 LTD. Events

12 Oct 2016
Director's details changed for Karin Renate Walitzek on 2 September 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 18 more events
11 Jun 2008
Director appointed karin renate walitzek
11 Jun 2008
Appointment terminated director jochen huels
11 Jun 2008
Secretary's change of particulars / SL24 LTD / 11/06/2008
29 May 2008
Registered office changed on 29/05/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
11 Oct 2007
Incorporation

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