EXHIBITIONS SOUTH WEST LIMITED
THREEMILESTONE, TRURO

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Company number 01734940
Status Active
Incorporation Date 28 June 1983
Company Type Private Limited Company
Address GLENTHORNE HOUSE, TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR3 6BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,500 . The most likely internet sites of EXHIBITIONS SOUTH WEST LIMITED are www.exhibitionssouthwest.co.uk, and www.exhibitions-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Exhibitions South West Limited is a Private Limited Company. The company registration number is 01734940. Exhibitions South West Limited has been working since 28 June 1983. The present status of the company is Active. The registered address of Exhibitions South West Limited is Glenthorne House Truro Business Park Threemilestone Truro Cornwall Tr3 6bw. . SUGDEN, Barbara is a Secretary of the company. BATCHELOR, Peter John is a Director of the company. SUGDEN, Barbara is a Director of the company. SUGDEN, Peter Netherwood is a Director of the company. TONKIN, Roger George is a Director of the company. Secretary BATCHELOR, Peter John has been resigned. Director HENDERSON, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUGDEN, Barbara
Appointed Date: 01 February 2004
Director
BATCHELOR, Peter John

77 years old
Director
SUGDEN, Barbara
Appointed Date: 01 July 2003
78 years old
Director
SUGDEN, Peter Netherwood

78 years old
Director
TONKIN, Roger George

92 years old

Resigned Directors

Secretary
BATCHELOR, Peter John
Resigned: 01 February 2004
Director
HENDERSON, Margaret
Resigned: 26 March 1996
95 years old

Persons With Significant Control

Mr Peter Netherwood Sugden
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Barbara Sugden
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Peter John Batchelor
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Roger George Tonkin
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXHIBITIONS SOUTH WEST LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,500
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,500
...
... and 74 more events
10 May 1988
Return made up to 16/07/87; full list of members
10 May 1988
Return made up to 16/07/87; full list of members
10 May 1988
Return made up to 15/07/86; full list of members
10 May 1988
Return made up to 15/07/86; full list of members
28 Jun 1983
Incorporation

EXHIBITIONS SOUTH WEST LIMITED Charges

10 May 2006
Mortgage
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Glenthorn house three milestone industrial estate truro…

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