SAFE PERMANENT ACCESS LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 9LN

Company number 07346232
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address PRODUCE HOUSE, 1A, WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Director's details changed for Mrs. Sylvia Marion Gorman on 9 August 2016. The most likely internet sites of SAFE PERMANENT ACCESS LIMITED are www.safepermanentaccess.co.uk, and www.safe-permanent-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Safe Permanent Access Limited is a Private Limited Company. The company registration number is 07346232. Safe Permanent Access Limited has been working since 16 August 2010. The present status of the company is Active. The registered address of Safe Permanent Access Limited is Produce House 1a Wickham Court Road West Wickham Kent Br4 9ln. . FORD, David Colin is a Director of the company. GORMAN, Sylvia Marion is a Director of the company. WICK, Philip Joseph is a Director of the company. Director FORD, David Colin has been resigned. Director GORMAN, Sylvia Marion has been resigned. Director WICK, Philip Joseph has been resigned. The company operates in "Other construction installation".


Current Directors

Director
FORD, David Colin
Appointed Date: 01 March 2012
73 years old

Director
GORMAN, Sylvia Marion
Appointed Date: 27 April 2012
69 years old

Director
WICK, Philip Joseph
Appointed Date: 01 March 2012
76 years old

Resigned Directors

Director
FORD, David Colin
Resigned: 01 January 2011
Appointed Date: 16 August 2010
73 years old

Director
GORMAN, Sylvia Marion
Resigned: 01 March 2012
Appointed Date: 01 January 2011
69 years old

Director
WICK, Philip Joseph
Resigned: 01 January 2011
Appointed Date: 16 August 2010
76 years old

Persons With Significant Control

Mr David Colin Ford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Joseph Wick
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE PERMANENT ACCESS LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
09 Aug 2016
Director's details changed for Mrs. Sylvia Marion Gorman on 9 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

...
... and 12 more events
16 Aug 2011
Annual return made up to 16 August 2011 with full list of shareholders
18 Apr 2011
Appointment of Mrs. Sylvia Marion Gorman as a director
18 Apr 2011
Termination of appointment of Philip Wick as a director
18 Apr 2011
Termination of appointment of David Ford as a director
16 Aug 2010
Incorporation

SAFE PERMANENT ACCESS LIMITED Charges

8 November 2013
Charge code 0734 6232 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…