About

Registered Number: 09262446
Date of Incorporation: 14/10/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: 4 Brookside Avenue, Wellesbourne, Warwickshire, CV35 9RZ,

 

Sg Consulting Solutions Ltd was registered on 14 October 2014 and has its registered office in Wellesbourne, Warwickshire. There are 2 directors listed as Bolam, Wendy, Goyal, Suneil for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLAM, Wendy 31 January 2018 - 1
GOYAL, Suneil 14 October 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 30 March 2020
AD01 - Change of registered office address 25 November 2019
PSC04 - N/A 25 November 2019
CH01 - Change of particulars for director 25 November 2019
CH01 - Change of particulars for director 25 November 2019
PSC04 - N/A 25 November 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 30 July 2018
RESOLUTIONS - N/A 25 April 2018
CS01 - N/A 05 April 2018
CH01 - Change of particulars for director 04 April 2018
PSC04 - N/A 04 April 2018
PSC04 - N/A 04 April 2018
CH01 - Change of particulars for director 04 April 2018
SH08 - Notice of name or other designation of class of shares 13 March 2018
PSC04 - N/A 06 March 2018
PSC01 - N/A 06 March 2018
SH01 - Return of Allotment of shares 06 March 2018
AP01 - Appointment of director 22 February 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 23 March 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 24 November 2015
NEWINC - New incorporation documents 14 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.