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Sgw Management Consultants Limited NORTH CHINGFORD


Sgw Management Consultants started in year 2002 as Private Limited Company with registration number 04426335. The Sgw Management Consultants company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in North Chingford at First Floor. Postal code: E4 6AB.

There is a single director in the company at the moment - Sharon H., appointed on 26 October 2021. In addition, a secretary was appointed - Sharon H., appointed on 29 April 2002. As of 10 May 2024, there was 1 ex director - Stephen W.. There were no ex secretaries.

Sgw Management Consultants Limited Address / Contact

Office Address First Floor
Office Address2 110 Station Road
Town North Chingford
Post code E4 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04426335
Date of Incorporation Mon, 29th Apr 2002
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Sharon H.

Position: Director

Appointed: 26 October 2021

Sharon H.

Position: Secretary

Appointed: 29 April 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

Stephen W.

Position: Director

Appointed: 29 April 2002

Resigned: 26 October 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Sharon H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Sharon H.

Notified on 7 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen W.

Notified on 6 April 2016
Ceased on 7 December 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
Free Download (8 pages)

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