Company number 07046636
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address UNIT 2 NORTON BUSINESS PARK CHURCH LANE, NORTON, WORCESTER, WR5 2PS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 2
. The most likely internet sites of SDW PROFESSIONAL SERVICES LIMITED are www.sdwprofessionalservices.co.uk, and www.sdw-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Sdw Professional Services Limited is a Private Limited Company.
The company registration number is 07046636. Sdw Professional Services Limited has been working since 16 October 2009.
The present status of the company is Active. The registered address of Sdw Professional Services Limited is Unit 2 Norton Business Park Church Lane Norton Worcester Wr5 2ps. . SINCLAIR-DAY, Andrew Paul is a Director of the company. WOOD, Giles Richard is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Andrew Paul Sinclair-Day
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Richard Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SDW PROFESSIONAL SERVICES LIMITED Events
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
11 Feb 2015
Registered office address changed from 39 Vimiera Close Norton Worcester Worcestershire WR5 2QP to Unit 2 Norton Business Park Church Lane Norton Worcester WR5 2PS on 11 February 2015
...
... and 7 more events
22 Feb 2012
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Dividends 12/02/2012
17 Oct 2011
Annual return made up to 16 October 2011 with full list of shareholders
13 Jul 2011
Total exemption small company accounts made up to 31 October 2010
13 Nov 2010
Annual return made up to 16 October 2010 with full list of shareholders
16 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted