SABMILLER AFRICA INVESTMENTS LIMITED
WOKING SAB MANAGEMENT SERVICES LIMITED TOO PERFECT MANAGEMENT LIMITED

Hellopages » Surrey » Woking » GU21 6HT

Company number 04117358
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017; Confirmation statement made on 30 November 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of SABMILLER AFRICA INVESTMENTS LIMITED are www.sabmillerafricainvestments.co.uk, and www.sabmiller-africa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabmiller Africa Investments Limited is a Private Limited Company. The company registration number is 04117358. Sabmiller Africa Investments Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Sabmiller Africa Investments Limited is Ab Inbev House Church Street West Woking United Kingdom Gu21 6ht. . WARNER, William is a Secretary of the company. BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BALCHIN, Victoria Jane is a Director of the company. BOUCHER, Timothy Montfort is a Director of the company. TURNER, Stephen John is a Director of the company. Secretary JAMES, Simon Irving Webster has been resigned. Secretary MARTIN, Gregory Eric has been resigned. Secretary RICHARDS, Holly Louise has been resigned. Secretary RUSSELL, Deborah Elizabeth has been resigned. Secretary SADKOWSKI, Ursula Lorraine has been resigned. Secretary WAINE, Sarah Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, Clive Malcolm has been resigned. Director GAY, Jonathan Keith has been resigned. Director JAMES, Simon Irving Webster has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director VIDELO, Stephanie Ruth has been resigned. Director WHITLIE, Gary Alexander has been resigned. Director YEATES, Roger has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARNER, William
Appointed Date: 12 December 2006
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2017
Director
BALCHIN, Victoria Jane
Appointed Date: 01 September 2014
51 years old
Director
BOUCHER, Timothy Montfort
Appointed Date: 22 October 2012
58 years old
Director
TURNER, Stephen John
Appointed Date: 10 September 2008
59 years old

Resigned Directors

Secretary
JAMES, Simon Irving Webster
Resigned: 30 April 2003
Appointed Date: 20 December 2000
Secretary
MARTIN, Gregory Eric
Resigned: 27 January 2006
Appointed Date: 26 September 2005
Secretary
RICHARDS, Holly Louise
Resigned: 12 December 2006
Appointed Date: 03 November 2006
Secretary
RUSSELL, Deborah Elizabeth
Resigned: 03 November 2006
Appointed Date: 18 August 2006
Secretary
SADKOWSKI, Ursula Lorraine
Resigned: 26 September 2005
Appointed Date: 01 May 2003
Secretary
WAINE, Sarah Jane
Resigned: 18 August 2006
Appointed Date: 27 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 30 November 2000
Director
BOTTOMLEY, Clive Malcolm
Resigned: 28 May 2008
Appointed Date: 20 December 2000
75 years old
Director
GAY, Jonathan Keith
Resigned: 20 October 2016
Appointed Date: 01 May 2014
69 years old
Director
JAMES, Simon Irving Webster
Resigned: 30 April 2003
Appointed Date: 20 December 2000
85 years old
Director
SHAPIRO, Stephen Victor
Resigned: 08 October 2016
Appointed Date: 01 May 2003
59 years old
Director
VIDELO, Stephanie Ruth
Resigned: 04 August 2014
Appointed Date: 10 September 2008
59 years old
Director
WHITLIE, Gary Alexander
Resigned: 30 September 2008
Appointed Date: 07 February 2003
69 years old
Director
YEATES, Roger
Resigned: 31 March 2004
Appointed Date: 20 December 2000
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Sabmiller Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABMILLER AFRICA INVESTMENTS LIMITED Events

24 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
30 Nov 2016
Full accounts made up to 31 March 2016
20 Oct 2016
Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016
...
... and 83 more events
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
28 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Dec 2000
Registered office changed on 27/12/00 from: 788-790 finchley road london NW11 7TJ
30 Nov 2000
Incorporation

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