S + W ASSOCIATES LTD
MAIDENHEAD CHEQUE POINT CHARLIE (UK) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2QT

Company number 05983086
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 54 WALKER ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 2QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 2 Goswell Hill the Arches Windsor Berkshire SL4 1RH to 54 Walker Road Maidenhead Berkshire SL6 2QT on 4 April 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of S + W ASSOCIATES LTD are www.swassociates.co.uk, and www.s-w-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. S W Associates Ltd is a Private Limited Company. The company registration number is 05983086. S W Associates Ltd has been working since 31 October 2006. The present status of the company is Active. The registered address of S W Associates Ltd is 54 Walker Road Maidenhead Berkshire England Sl6 2qt. The company`s financial liabilities are £185.47k. It is £0.24k against last year. The cash in hand is £0.01k. It is £0k against last year. . SUMNER, David John is a Secretary of the company. SUMNER, David John is a Director of the company. Secretary STACEY, Philip Grant has been resigned. Secretary WHEELER, Toby Jonathan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STACEY, Philip Grant has been resigned. Director WHEELER, David has been resigned. Director WHEELER, Toby Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


s + w associates Key Finiance

LIABILITIES £185.47k
+0%
CASH £0.01k
-8%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUMNER, David John
Appointed Date: 01 March 2015
Director
SUMNER, David John
Appointed Date: 31 October 2006
57 years old

Resigned Directors

Secretary
STACEY, Philip Grant
Resigned: 01 March 2015
Appointed Date: 19 December 2013
Secretary
WHEELER, Toby Jonathan
Resigned: 19 December 2012
Appointed Date: 31 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
STACEY, Philip Grant
Resigned: 01 March 2015
Appointed Date: 19 December 2013
60 years old
Director
WHEELER, David
Resigned: 19 December 2012
Appointed Date: 31 October 2006
80 years old
Director
WHEELER, Toby Jonathan
Resigned: 19 December 2012
Appointed Date: 31 October 2006
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr David John Sumner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Grant Stacey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S + W ASSOCIATES LTD Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Apr 2017
Registered office address changed from 2 Goswell Hill the Arches Windsor Berkshire SL4 1RH to 54 Walker Road Maidenhead Berkshire SL6 2QT on 4 April 2017
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 40 more events
16 Nov 2006
Director resigned
16 Nov 2006
New director appointed
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed;new director appointed
31 Oct 2006
Incorporation

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