SDI (WISHAW) LIMITED
SHIREBROOK SDI WISHAW LIMITED

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Company number 06656365
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 24 April 2016; Confirmation statement made on 31 January 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of SDI (WISHAW) LIMITED are www.sdiwishaw.co.uk, and www.sdi-wishaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdi Wishaw Limited is a Private Limited Company. The company registration number is 06656365. Sdi Wishaw Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Sdi Wishaw Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director FORSEY, David Michael has been resigned. Director MELLORS, Robert Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 25 July 2008
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
60 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 25 July 2008
59 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 25 July 2008
75 years old

Persons With Significant Control

Sdi Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDI (WISHAW) LIMITED Events

24 Apr 2017
Audit exemption subsidiary accounts made up to 24 April 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
15 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
15 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
...
... and 41 more events
11 Jul 2009
Return made up to 10/07/09; full list of members
29 Aug 2008
Appointment terminated secretary robert mellors
28 Aug 2008
Secretary appointed rebecca louise tylee-birdsall
18 Aug 2008
Accounting reference date shortened from 31/07/2009 to 30/04/2009
25 Jul 2008
Incorporation

SDI (WISHAW) LIMITED Charges

10 February 2010
Standard security executed on 28 january 2010
Delivered: 26 February 2010
Status: Satisfied on 20 April 2011
Persons entitled: Bank of Scotland PLC as Agent and Security Agent for Each of the Secured Parties (The Security Agent)
Description: Subjects k/a 306 glasgow road wishaw t/n LAN101930M see…

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