SAW THE GAP CONSULTANCY LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
SAW THE GAP CONSULTANCY LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
SAW THE GAP CONSULTANCY LIMITED was incorporated 13 years ago on 23/03/2011 and has the registered number: 07575602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SAW THE GAP CONSULTANCY LIMITED was incorporated 13 years ago on 23/03/2011 and has the registered number: 07575602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SAW THE GAP CONSULTANCY LIMITED - WARWICK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
1A TOURNAMENT COURT
WARWICK
WARWICKSHIRE
CV34 6LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JOSHUA SMALLWOOD | Dec 1991 | British | Director | 2023-02-13 | CURRENT |
| MR MARK ROBERT BATES | May 1968 | British | Director | 2023-02-13 | CURRENT |
| MRS ELIZABETH SCOULAR | Aug 1965 | British | Director | 2012-08-31 UNTIL 2023-02-13 | RESIGNED |
| MR BENJAMIN CONNOR SCOULAR | Mar 1998 | British | Director | 2016-04-01 UNTIL 2022-08-15 | RESIGNED |
| MR ANDREW ROBERT JOSEPH SCOULAR | Nov 1961 | British | Director | 2011-03-23 UNTIL 2023-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banana Moon Holdings Limited | 2023-02-13 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Robert Joseph Scoular | 2016-04-06 - 2023-02-13 | 11/1961 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elizabeth Ann Scoular | 2016-04-06 - 2023-02-13 | 8/1965 | Chesterton Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |