SOUTHWINDS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5UB

Company number 02793712
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address VICTORIA CHAMBERS, 100 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of SOUTHWINDS LIMITED are www.southwinds.co.uk, and www.southwinds.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and nine months. Southwinds Limited is a Private Limited Company. The company registration number is 02793712. Southwinds Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of Southwinds Limited is Victoria Chambers 100 Boldmere Road Sutton Coldfield West Midlands B73 5ub. The company`s financial liabilities are £1440.98k. It is £97.63k against last year. The cash in hand is £1447.41k. It is £68.8k against last year. And the total assets are £1481.12k, which is £90.88k against last year. BUNDY, Glenda is a Director of the company. Secretary DOWDEN, Barry Leslie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


southwinds Key Finiance

LIABILITIES £1440.98k
+7%
CASH £1447.41k
+4%
TOTAL ASSETS £1481.12k
+6%
All Financial Figures

Current Directors

Director
BUNDY, Glenda
Appointed Date: 25 February 1993
81 years old

Resigned Directors

Secretary
DOWDEN, Barry Leslie
Resigned: 15 August 2012
Appointed Date: 25 February 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993

Persons With Significant Control

Mrs Glenda Bundy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SOUTHWINDS LIMITED Events

22 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 48 more events
31 Mar 1993
Accounting reference date notified as 31/03
02 Mar 1993
Registered office changed on 02/03/93 from: bridge house 181 queen victoria street london EC4V 4DD
02 Mar 1993
Director resigned;new director appointed
02 Mar 1993
Secretary resigned;new secretary appointed
25 Feb 1993
Incorporation

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