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SGW MANAGEMENT CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sgw Management Consultants Limited. The company was founded 21 years ago and was given the registration number 04426335. The firm's registered office is in NORTH CHINGFORD. You can find them at First Floor, 110 Station Road, North Chingford, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SGW MANAGEMENT CONSULTANTS LIMITED
Company Number:04426335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, 110 Station Road, North Chingford, London, E4 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Farm, Fakenham Road, Great Witchingham, NR9 5QS

Secretary29 April 2002Active
First Floor, 110 Station Road, North Chingford, E4 6AB

Director26 October 2021Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary29 April 2002Active
Park Farm, Fakenham Road, Great Witchingham, NR9 5QS

Director29 April 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director29 April 2002Active

People with Significant Control

Mrs Sharon Huntley White
Notified on:07 December 2022
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 110 Station Road, North Chingford, United Kingdom, E4 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Stephen Graham White
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Park Farm, Fakenham Road, Norwich, England, NR9 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-26Officers

Termination director company with name termination date.

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2021-08-19Officers

Change person director company with change date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption full.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Change person secretary company with change date.

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2015-03-04Officers

Change person director company with change date.

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