SERVICE WORKS GROUP LTD
LONDON SERVICE WORKS GLOBAL LIMITED

Hellopages » Greater London » Wandsworth » SW15 2JN

Company number 04915250
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address SWG HOUSE 4 KESWICK ROAD, PUTNEY, LONDON, SW15 2JN
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Cancellation of shares. Statement of capital on 22 November 2016 GBP 205,020.27 ; Purchase of own shares.. The most likely internet sites of SERVICE WORKS GROUP LTD are www.serviceworksgroup.co.uk, and www.service-works-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Service Works Group Ltd is a Private Limited Company. The company registration number is 04915250. Service Works Group Ltd has been working since 29 September 2003. The present status of the company is Active. The registered address of Service Works Group Ltd is Swg House 4 Keswick Road Putney London Sw15 2jn. . GALES, Anne is a Secretary of the company. GALES, Anne is a Director of the company. HARGREAVES, Simon John is a Director of the company. HOWLEY, David Paul is a Director of the company. KEEPING, Kenneth is a Director of the company. WATKINS, Gary John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FRASER, Jack Charles has been resigned. Director KIRKHAM, Mark Alister has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
GALES, Anne
Appointed Date: 20 May 2004
Director
GALES, Anne
Appointed Date: 05 January 2010
60 years old
Director
HARGREAVES, Simon John
Appointed Date: 27 April 2011
62 years old
Director
HOWLEY, David Paul
Appointed Date: 26 October 2010
62 years old
Director
KEEPING, Kenneth
Appointed Date: 18 May 2011
73 years old
Director
WATKINS, Gary John
Appointed Date: 20 May 2004
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 October 2003
Appointed Date: 29 September 2003
Director
FRASER, Jack Charles
Resigned: 20 June 2014
Appointed Date: 05 January 2010
75 years old
Director
KIRKHAM, Mark Alister
Resigned: 22 November 2016
Appointed Date: 05 January 2010
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 October 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Gary John Watkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SERVICE WORKS GROUP LTD Events

08 Feb 2017
Group of companies' accounts made up to 31 October 2016
26 Jan 2017
Cancellation of shares. Statement of capital on 22 November 2016
  • GBP 205,020.27
26 Jan 2017
Purchase of own shares.
11 Jan 2017
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 221,082.219
07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 77 more events
26 May 2004
New director appointed
26 May 2004
New secretary appointed
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
29 Sep 2003
Incorporation

SERVICE WORKS GROUP LTD Charges

6 February 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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