Company information:
Sharlwood Limited (No: 01103028)
Address: C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER
Status: Active
Incorporated: 21-Mar-1973
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTINE ELIZABETH BARKER ( DOB: Dec-1952 From: Aug-2012 )
Current Director: IAN ANTHONY BURMAN ( DOB: May-1961 From: Nov-2013 )
Current Director: JOHN VINCENT GAVAN ( DOB: Dec-1955 From: Aug-1992 )
Current Director: RICHARD JOHN KENNETT ( DOB: Aug-1945 From: Aug-1992 )
Current Director: CAMERON BERESFORD SUNTER ( DOB: Oct-1956 From: Jul-2008 )
Resigned Director: JOHN HILTON CROWTHER ( DOB: Sep-1922 From: Aug-1992 To: Jan-1998 )
Resigned Director: ANTHONY HARRIS ( DOB: May-1946 From: Aug-1992 To: Nov-2005 )
Resigned Director: PATRICK RICHARD NICHOLAS KELLY ( DOB: Aug-1952 From: Dec-1992 To: Dec-1992 )
Resigned Director: DAVID WIEBE SEFTON ( DOB: May-1970 From: Jul-2008 To: Aug-2012 )
Resigned Director: WILLIAM ARTHUR JOHN SLATER ( DOB: Jan-1966 From: Jul-2008 To: Dec-2015 )
Resigned Director: JAMES ALEXANDER STEWART ( DOB: Feb-1970 From: Nov-2013 To: Mar-2017 )
Resigned Secretary: DOUGLAS KNOWLES ( DOB: Apr-1943 From: Aug-1992 To: Mar-2016 )
Persons of Significant Control:
Laytons Llp, 3rd Floor, Pinners Hall 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-11)