About

Registered Number: 03177075
Date of Incorporation: 25/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 16 Station Road, Chesham, Buckinghamshire, HP5 1DH

 

Having been setup in 1996, Su Wen Herbs Ltd has its registered office in Buckinghamshire, it's status is listed as "Active". The organisation has 4 directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACIOCIA, Sebastian 14 January 2010 - 1
MACIOCIA, Giovanni 25 March 1996 09 March 2018 1
Secretary Name Appointed Resigned Total Appointments
MACIOCIA, Christine 25 March 1996 01 May 2002 1
MACIOCIA, Sebastian 04 March 2003 01 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 17 April 2020
RESOLUTIONS - N/A 03 January 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 22 May 2018
CH01 - Change of particulars for director 14 May 2018
CS01 - N/A 27 March 2018
TM01 - Termination of appointment of director 27 March 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 07 April 2014
CH01 - Change of particulars for director 07 April 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 17 April 2012
AD01 - Change of registered office address 17 April 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AP01 - Appointment of director 12 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 30 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 28 April 2008
353a - Register of members in non-legible form 22 April 2008
363a - Annual Return 22 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 April 2008
287 - Change in situation or address of Registered Office 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
363s - Annual Return 01 June 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 02 April 2004
AA - Annual Accounts 03 March 2004
288a - Notice of appointment of directors or secretaries 01 July 2003
363s - Annual Return 05 June 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 18 June 1999
AA - Annual Accounts 16 June 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 31 May 1998
363s - Annual Return 11 April 1998
363s - Annual Return 20 March 1997
RESOLUTIONS - N/A 28 May 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
287 - Change in situation or address of Registered Office 02 April 1996
NEWINC - New incorporation documents 25 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.