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Schawk Uk Limited LONDON

Schawk Uk started in year 1997 as Private Limited Company with registration number 03462552. The Schawk Uk company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Second Floor Angel House. Postal code: EC1V 7LQ. Since 4th August 2005 Schawk Uk Limited is no longer carrying the name Seven Worldwide.

At the moment there are 3 directors in the the firm, namely Steven N., Brian W. and Joseph B.. In addition one secretary - Brian W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Schawk Uk Limited Address / Contact

Office Address Second Floor Angel House
Office Address2 338-346 Goswell Road
Town London
Post code EC1V 7LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03462552
Date of Incorporation Fri, 7th Nov 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Brian W.

Position: Secretary

Appointed: 18 June 2015

Steven N.

Position: Director

Appointed: 18 June 2015

Brian W.

Position: Director

Appointed: 18 June 2015

Joseph B.

Position: Director

Appointed: 18 June 2015

Nigel P.

Position: Director

Appointed: 09 August 2005

Resigned: 21 July 2006

Azad S.

Position: Director

Appointed: 27 February 2005

Resigned: 18 June 2015

Ronald V.

Position: Secretary

Appointed: 27 February 2005

Resigned: 18 September 2014

David S.

Position: Director

Appointed: 27 February 2005

Resigned: 18 June 2015

John H.

Position: Director

Appointed: 17 November 2003

Resigned: 27 February 2005

Gordon W.

Position: Director

Appointed: 08 September 2003

Resigned: 27 February 2005

Christopher L.

Position: Director

Appointed: 08 September 2003

Resigned: 27 February 2005

Brian M.

Position: Director

Appointed: 15 April 2002

Resigned: 27 February 2005

Joseph V.

Position: Director

Appointed: 05 April 2001

Resigned: 09 September 2003

Garry N.

Position: Secretary

Appointed: 27 August 1999

Resigned: 27 February 2005

Paul S.

Position: Director

Appointed: 20 August 1999

Resigned: 12 April 2002

Martin K.

Position: Director

Appointed: 10 June 1999

Resigned: 09 September 2003

Louis S.

Position: Director

Appointed: 10 June 1999

Resigned: 02 June 2000

Fred D.

Position: Director

Appointed: 10 June 1999

Resigned: 09 September 2003

Derek A.

Position: Director

Appointed: 29 May 1998

Resigned: 21 May 1999

Eleanor I.

Position: Secretary

Appointed: 22 December 1997

Resigned: 27 August 1999

Stephen P.

Position: Director

Appointed: 22 December 1997

Resigned: 20 August 1999

Sheila H.

Position: Director

Appointed: 22 December 1997

Resigned: 10 June 1999

Peter C.

Position: Nominee Director

Appointed: 07 November 1997

Resigned: 22 December 1997

Martin R.

Position: Nominee Director

Appointed: 07 November 1997

Resigned: 22 December 1997

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1997

Resigned: 22 December 1997

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is Schawk Wace Group from London, England. The abovementioned PSC is classified as "a private unlimited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Steven N. This PSC has significiant influence or control over the company,. The third one is Joseph B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Schawk Wace Group

Second Floor Angel House 338-346 Goswell Road, London, EC1V 7LQ, England

Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered England And Wales
Registration number 00840397
Notified on 1 October 2016
Nature of control: 75,01-100% shares

Steven N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Joseph B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Brian W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Seven Worldwide August 4, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 30th September 2022
filed on: 15th, July 2023 		Free Download (38 pages)

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