About

Registered Number: 04915250
Date of Incorporation: 29/09/2003 (16 years and 3 months ago)
Company Status: Active
Registered Address: Swg House 4 Keswick Road, Putney, London, SW15 2JN

 

Based in London, Service Works Global Ltd was registered on 29 September 2003, it's status in the Companies House registry is set to "Active". The companies directors are listed as Carver, Andrew, Hargreaves, Simon John, Kjærnsli, Rolf, Norlander, Boel Ingela Elisabet, Watkins, Gary John, Andersson, Johan Fredrik, Fraser, Jack Charles, Gales, Anne, Howley, David Paul, Keeping, Kenneth, Kirkham, Mark Alister in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARVER, Andrew 30 September 2019 - 1
KJÆRNSLI, Rolf 31 July 2017 - 1
NORLANDER, Boel Ingela Elisabet 31 July 2017 - 1
FRASER, Jack Charles 05 January 2010 20 June 2014 1
HOWLEY, David Paul 26 October 2010 31 July 2017 1
KEEPING, Kenneth 18 May 2011 31 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary John Watkins/
1962-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2019
CS01 - N/A 28 September 2019
AA - Annual Accounts 15 July 2019
TM01 - Termination of appointment of director 21 December 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 03 October 2018
RESOLUTIONS - N/A 28 February 2018
CONNOT - N/A 28 February 2018
CS01 - N/A 10 October 2017
AA01 - Change of accounting reference date 06 October 2017
SH08 - Notice of name or other designation of class of shares 17 August 2017
RESOLUTIONS - N/A 14 August 2017
SH01 - Return of Allotment of shares 03 August 2017
AP01 - Appointment of director 01 August 2017
AP01 - Appointment of director 01 August 2017
AP01 - Appointment of director 01 August 2017
PSC07 - N/A 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
PSC02 - N/A 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
MR04 - N/A 26 June 2017
AA - Annual Accounts 08 February 2017
SH06 - Notice of cancellation of shares 26 January 2017
SH03 - Return of purchase of own shares 26 January 2017
SH01 - Return of Allotment of shares 11 January 2017
RESOLUTIONS - N/A 07 December 2016
SH01 - Return of Allotment of shares 04 December 2016
SH08 - Notice of name or other designation of class of shares 28 November 2016
TM01 - Termination of appointment of director 22 November 2016
CS01 - N/A 11 October 2016
SH01 - Return of Allotment of shares 05 April 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 09 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 December 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 27 June 2014
SH01 - Return of Allotment of shares 02 May 2014
RESOLUTIONS - N/A 28 April 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 30 July 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 04 October 2012
RP04 - N/A 03 September 2012
CH01 - Change of particulars for director 09 February 2012
CH01 - Change of particulars for director 09 February 2012
AR01 - Annual Return 17 November 2011
AD01 - Change of registered office address 17 November 2011
MEM/ARTS - N/A 18 August 2011
RESOLUTIONS - N/A 14 July 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 07 June 2011
RESOLUTIONS - N/A 31 May 2011
RESOLUTIONS - N/A 31 May 2011
AP01 - Appointment of director 18 May 2011
SH06 - Notice of cancellation of shares 06 May 2011
AP01 - Appointment of director 27 April 2011
AA - Annual Accounts 07 March 2011
SH01 - Return of Allotment of shares 02 February 2011
AP01 - Appointment of director 26 October 2010
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 26 July 2010
CH03 - Change of particulars for secretary 26 July 2010
SH01 - Return of Allotment of shares 19 April 2010
AP01 - Appointment of director 05 January 2010
AP01 - Appointment of director 05 January 2010
AP01 - Appointment of director 05 January 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 01 September 2009
225 - Change of Accounting Reference Date 20 May 2009
287 - Change in situation or address of Registered Office 05 March 2009
353 - Register of members 05 March 2009
363a - Annual Return 28 January 2009
353 - Register of members 28 January 2009
123 - Notice of increase in nominal capital 04 September 2008
RESOLUTIONS - N/A 01 September 2008
395 - Particulars of a mortgage or charge 09 February 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 28 October 2007
SA - Shares agreement 07 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2007
AA - Annual Accounts 15 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
363s - Annual Return 30 November 2006
RESOLUTIONS - N/A 13 July 2006
RESOLUTIONS - N/A 13 July 2006
RESOLUTIONS - N/A 13 July 2006
RESOLUTIONS - N/A 13 July 2006
RESOLUTIONS - N/A 13 July 2006
RESOLUTIONS - N/A 13 July 2006
RESOLUTIONS - N/A 13 July 2006
123 - Notice of increase in nominal capital 13 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 July 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 28 November 2005
363s - Annual Return 16 September 2005
225 - Change of Accounting Reference Date 10 May 2005
CERTNM - Change of name certificate 08 February 2005
AA - Annual Accounts 30 December 2004
287 - Change in situation or address of Registered Office 08 June 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
NEWINC - New incorporation documents 29 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 06 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.