SOUTHERN PANEL COMPANY LIMITED (THE)
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 9LN

Company number 01089906
Status Active
Incorporation Date 5 January 1973
Company Type Private Limited Company
Address PRODUCE HOUSE, 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of SOUTHERN PANEL COMPANY LIMITED (THE) are www.southernpanelcompanylimited.co.uk, and www.southern-panel-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Southern Panel Company Limited The is a Private Limited Company. The company registration number is 01089906. Southern Panel Company Limited The has been working since 05 January 1973. The present status of the company is Active. The registered address of Southern Panel Company Limited The is Produce House 1a Wickham Court Road West Wickham Kent Br4 9ln. . WEBSTER, Derek William is a Secretary of the company. WEBSTER, Anthony Dominic is a Director of the company. WEBSTER, Derek William is a Director of the company. WEBSTER, Elaine Marie is a Director of the company. Director BLYTH, Vernon Frederick Raymond has been resigned. Director BLYTH, Vernon Frederick Raymond has been resigned. Director WEBSTER, Anthony Dominic has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WEBSTER, Derek William
Director
WEBSTER, Anthony Dominic
Appointed Date: 18 June 2004
57 years old
Director
WEBSTER, Derek William

86 years old
Director
WEBSTER, Elaine Marie
Appointed Date: 13 March 2005
84 years old

Resigned Directors

Director
BLYTH, Vernon Frederick Raymond
Resigned: 18 June 2004
Appointed Date: 03 February 2004
97 years old
Director
BLYTH, Vernon Frederick Raymond
Resigned: 17 September 2003
97 years old
Director
WEBSTER, Anthony Dominic
Resigned: 03 February 2004
Appointed Date: 17 September 2003
57 years old

Persons With Significant Control

Mr Derek William Webster
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Dominic Webster
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Marie Webster
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors

SOUTHERN PANEL COMPANY LIMITED (THE) Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 94 more events
02 Jul 1984
Accounts made up to 31 January 1981
16 May 1981
Annual return made up to 28/04/81
15 May 1981
Annual return made up to 21/06/80
15 May 1981
Accounts made up to 31 January 1980
05 Jan 1973
Incorporation

SOUTHERN PANEL COMPANY LIMITED (THE) Charges

19 August 1994
Mortgage
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 35 high street penge london title no…
30 January 1980
Legal mortgage
Delivered: 6 February 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 high street, penge, SE20 title no k 100023.. floating…

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