This company is commonly known as Darwin Swan Associates Ltd. The company was founded 21 years ago and was given the registration number 04759359. The firm's registered office is in MAIDENHEAD. You can find them at Bridge House, Bridge Avenue, Maidenhead, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | DARWIN SWAN ASSOCIATES LTD |
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Company Number | : | 04759359 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bridge House, Bridge Avenue, Maidenhead, Berkshire, SL6 1RR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 9, Wessex Road, Bourne End, England, SL8 5DT | Director | 17 March 2023 | Active |
3 Redlands Place, Wokingham, RG41 4ED | Secretary | 15 May 2003 | Active |
26 Oaks Road, Stanwell, Staines, TW19 7LG | Secretary | 09 May 2003 | Active |
21, Attwood Drive, Arborfield, Reading, England, RG2 9FE | Director | 28 January 2021 | Active |
Unit 9, Wessex Road, Bourne End, England, SL8 5DT | Director | 01 March 2012 | Active |
Thornham Cottage, 26 Oaks Road Stanwell, Staines, TW19 7LG | Director | 09 May 2003 | Active |
Barons Court, The Avenue, Bourne End, United Kingdom, SL8 5QY | Director | 15 May 2003 | Active |
Tee Tree Group Ltd | ||
Notified on | : | 26 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 9, Wessex Road, Bourne End, England, SL8 5DT |
Nature of control | : |
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Mr James David Bruce | ||
Notified on | : | 25 January 2021 |
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Status | : | Active |
Date of birth | : | September 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 9, Wessex Road, Bourne End, England, SL8 5DT |
Nature of control | : |
|
Mr Christopher David Wilde | ||
Notified on | : | 03 May 2017 |
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Status | : | Active |
Date of birth | : | March 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 9, Wessex Road, Bourne End, England, SL8 5DT |
Nature of control | : |
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Mrs Kathleen Bruce | ||
Notified on | : | 03 May 2017 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 9, Wessex Road, Bourne End, England, SL8 5DT |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-26 | Officers | Termination director company with name termination date. | Download |
2023-03-22 | Officers | Termination director company with name termination date. | Download |
2023-03-22 | Officers | Termination director company with name termination date. | Download |
2023-03-21 | Officers | Appoint person director company with name date. | Download |
2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-07 | Address | Change registered office address company with date old address new address. | Download |
2021-02-22 | Accounts | Change account reference date company current shortened. | Download |
2021-01-28 | Resolution | Resolution. | Download |
2021-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-28 | Officers | Appoint person director company with name date. | Download |
2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
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