Company number 04278901
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 7 SHILTON ROAD, BURFORD, OXFORDSHIRE, OX18 4PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SWEETSLADE LTD. are www.sweetslade.co.uk, and www.sweetslade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Ascott-under-Wychwood Rail Station is 5.5 miles; to Kingham Rail Station is 7.1 miles; to Charlbury Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweetslade Ltd is a Private Limited Company.
The company registration number is 04278901. Sweetslade Ltd has been working since 30 August 2001.
The present status of the company is Active. The registered address of Sweetslade Ltd is 7 Shilton Road Burford Oxfordshire Ox18 4pa. . HEININGER, Caroline is a Secretary of the company. HEININGER, Caroline is a Director of the company. HEININGER, John Patrick is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Persons With Significant Control
Mr Johm Patrick Heininger
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Heininger
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWEETSLADE LTD. Events
04 Oct 2016
Confirmation statement made on 30 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Aug 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
16 Jan 2015
Registered office address changed from Sweetslade Farm Bourton on the Water Gloucestershire GL54 3BL to 7 Shilton Road Burford Oxfordshire OX18 4PA on 16 January 2015
...
... and 29 more events
21 Oct 2002
Ad 01/09/01--------- £ si 1@1=1 £ ic 1/2
17 Jul 2002
Accounting reference date extended from 31/08/02 to 31/12/02
11 Sep 2001
Secretary resigned
11 Sep 2001
New director appointed
30 Aug 2001
Incorporation