DARWIN SWAN ASSOCIATES LTD
MAIDENHEAD KC & THE SUNSHINE LTD BUREAUSCAN LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1RR

Company number 04759359
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address PETER UPTON, BRIDGE HOUSE, BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 400 . The most likely internet sites of DARWIN SWAN ASSOCIATES LTD are www.darwinswanassociates.co.uk, and www.darwin-swan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Darwin Swan Associates Ltd is a Private Limited Company. The company registration number is 04759359. Darwin Swan Associates Ltd has been working since 09 May 2003. The present status of the company is Active. The registered address of Darwin Swan Associates Ltd is Peter Upton Bridge House Bridge Avenue Maidenhead Berkshire Sl6 1rr. . BRUCE, Kathleen is a Secretary of the company. BRUCE, Kathleen is a Director of the company. WILDE, Christopher David is a Director of the company. Secretary OUTTERIDGE, Jacqueline Florence has been resigned. Director OUTTERIDGE, Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRUCE, Kathleen
Appointed Date: 15 May 2003
Director
BRUCE, Kathleen
Appointed Date: 01 March 2012
65 years old
Director
WILDE, Christopher David
Appointed Date: 15 May 2003
68 years old

Resigned Directors

Secretary
OUTTERIDGE, Jacqueline Florence
Resigned: 15 May 2003
Appointed Date: 09 May 2003
Director
OUTTERIDGE, Nicholas
Resigned: 15 May 2003
Appointed Date: 09 May 2003
77 years old

Persons With Significant Control

Mr Christopher David Wilde
Notified on: 3 May 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathleen Bruce
Notified on: 3 May 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DARWIN SWAN ASSOCIATES LTD Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 400
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 400
...
... and 35 more events
01 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
29 May 2003
New secretary appointed
29 May 2003
Secretary resigned
29 May 2003
Director resigned
09 May 2003
Incorporation

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