Menna Overview
Here’s a quick overview of SANWALTON LIMITED 👀 — a Sandy based business that started in 1999.
SANWALTON LIMITED
- Company statusactive
- Company No03890024
- Age26 years 7 months Incorporated 2 December 1999
- Officers6
Address
71 Banks Drive, Sandy, SG19 1AE, England
SANWALTON LIMITED is an active company incorporated on 2 December 1999 and based in Sandy, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 21 Aug 2025
Memorandum Articles
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 11 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jun 2021
Memorandum Articles
5 Years Ago on 24 Feb 2021
Resolution
5 Years Ago on 24 Feb 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Apr 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURRIE, Vanessa | secretary | 01 Jul 2024 | |
| BANKS, Richard Lewin | director | May 1942 | 08 Dec 1999 |
| BANKS, William Lewin, M | director | Jul 1973 | 05 Mar 2018 |
| CLEMENTS, Judith Anne | director | Jan 1945 | 08 Dec 1999 |
| SPAVINS, Heather Fiona | director | Feb 1976 | 05 Mar 2018 |
| TUKE-HASTINGS, Melanie Catherine | director | Jun 1974 | 05 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Charles Banks | Oct 1939 | 06 Apr 2016 |
| Mr Richard Lewin Banks | May 1942 | 06 Apr 2016 |
| Mrs Judith Anne Clements | Jan 1945 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SANWALTON LIMITED 👀 — a Sandy based business that started in 1999.