SILVERWADE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3NJ

Company number 05934973
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 73 UPCROFT, WINDSOR, BERKS, SL4 3NJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 35 Vesta Avenue St Albans Herts AL1 2PG to 73 Upcroft Windsor Berks SL4 3NJ on 21 March 2017; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SILVERWADE LIMITED are www.silverwade.co.uk, and www.silverwade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Silverwade Limited is a Private Limited Company. The company registration number is 05934973. Silverwade Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Silverwade Limited is 73 Upcroft Windsor Berks Sl4 3nj. The company`s financial liabilities are £2.95k. It is £0.37k against last year. The cash in hand is £1.97k. It is £-0.41k against last year. And the total assets are £8.77k, which is £-0.62k against last year. WONG, Sylvia Siew Fung is a Secretary of the company. LAU, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


silverwade Key Finiance

LIABILITIES £2.95k
+14%
CASH £1.97k
-18%
TOTAL ASSETS £8.77k
-7%
All Financial Figures

Current Directors

Secretary
WONG, Sylvia Siew Fung
Appointed Date: 12 October 2006
Director
LAU, Michael
Appointed Date: 12 October 2006
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 14 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Michael Lau
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SILVERWADE LIMITED Events

21 Mar 2017
Registered office address changed from 35 Vesta Avenue St Albans Herts AL1 2PG to 73 Upcroft Windsor Berks SL4 3NJ on 21 March 2017
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
24 Oct 2006
Registered office changed on 24/10/06 from: cameo house 11 bear street london WC2H 7AS
19 Oct 2006
Director resigned
19 Oct 2006
Secretary resigned
19 Oct 2006
Registered office changed on 19/10/06 from: 788-790 finchley road london NW11 7TJ
14 Sep 2006
Incorporation

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