Company information:
Service Works Group Limited (No: 06975966)
Address: 4 KESWICK ROAD, PUTNEY, LONDON, SW15 2JN
Status: Operating Company
Incorporated: 29-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 62030 - Computer facilities management activities
Current Director: MATS ERIK ANDERS BROMAN ( DOB: Mar-1972 From: May-2024 )
Resigned Director: JOHAN FREDRIK ANDERSSON ( DOB: Dec-1974 From: Aug-2017 To: Jan-2019 )
Resigned Director: SIMON JOHN HARGREAVES ( DOB: Jan-1963 From: Jul-2009 To: Nov-2010 )
Resigned Director: DAVID PAUL HOWLEY ( DOB: Oct-1963 From: Nov-2010 To: Aug-2017 )
Resigned Director: ROLF KJAERNSLI ( DOB: Sep-1958 From: Jan-2019 To: Feb-2022 )
Resigned Director: GARY JOHN WATKINS ( DOB: Jan-1962 From: Feb-2022 To: May-2024 )
Resigned Secretary: SIMON HARGREAVES ( From: Jul-2009 To: Nov-2010 )
Persons of Significant Control:
Addnode Group Ab, 4b Hudiksvallsgatan Se113, 30, Stockholm, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-01)
Mr Simon John Hargreaves, 4 Keswick Road, Putney, London, SW15 2JN: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-01)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |