SOUTH WEST INVESTMENT GROUP SERVICES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 9NY

Company number 02688108
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address LOWENA HOUSE GLENTHORNE COURT, TRURO BUSINESS PARK THREEMILESTONE, TRURO, CORNWALL, TR4 9NY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Richard Derek Carpenter as a director on 31 March 2017; Appointment of Mr William Richard Baker as a director on 1 March 2017; Appointment of Mr Malachy Andrew Conleth Mcreynolds as a director on 1 March 2017. The most likely internet sites of SOUTH WEST INVESTMENT GROUP SERVICES LIMITED are www.southwestinvestmentgroupservices.co.uk, and www.south-west-investment-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. South West Investment Group Services Limited is a Private Limited Company. The company registration number is 02688108. South West Investment Group Services Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of South West Investment Group Services Limited is Lowena House Glenthorne Court Truro Business Park Threemilestone Truro Cornwall Tr4 9ny. . PETERS, John William is a Secretary of the company. BAKER, William Richard is a Director of the company. CASEY, Peter Christopher is a Director of the company. DUGUID, Peter Winston Gordon is a Director of the company. MCREYNOLDS, Malachy Andrew Conleth is a Director of the company. PETERS, John William is a Director of the company. SAVILL, David Charles is a Director of the company. Secretary CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED has been resigned. Secretary KENNAWAY, Ian Munro has been resigned. Secretary POOLEY, Nicola Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Garry David has been resigned. Director ARMSTRONG, John William Andrew has been resigned. Director BEAUMONT, David Paul has been resigned. Director BERRY, John Richard has been resigned. Director BOND, Marian Joy has been resigned. Director CARPENTER, Richard Derek has been resigned. Director CROSS, Robert George has been resigned. Director DAVIDSON, Paul Whiteley has been resigned. Director ELLIOTT, Frederick Potter has been resigned. Director FRY, Robert Adam has been resigned. Director HICHENS, Robert Enys has been resigned. Director JACQUES, Joseph Francis has been resigned. Director KERKIN, Courtney James has been resigned. Director KIRBY, Peter William has been resigned. Director KITLEY, David Timothy Alan has been resigned. Director LIGHTFOOT, Andrew John has been resigned. Director LOMAX, Colin has been resigned. Director MARRIOTT, Mark Royston has been resigned. Director MCCARTHY, Janet Elizabeth has been resigned. Director NICOL, Stuart Fleming has been resigned. Director PATTISON, David Muir has been resigned. Director PATTISON, David Muir has been resigned. Director PERRATON, John Paul has been resigned. Director PHILP, James Marshall has been resigned. Director QUINNELL, Alastair Hugh has been resigned. Director REES-EVENS, John Adrian has been resigned. Director SHARP, Jeremy Charles Granville has been resigned. Director SIMMONS, Albert Frederick Thomas, County Councillor has been resigned. Director SMITH, Paul Ronald has been resigned. Director SMITH, Stephen William has been resigned. Director SMITH, Susan has been resigned. Director WELLS, Caroline Ann has been resigned. Director WILLIAMS, Charles Henry has been resigned. Director WILSON, Darren has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PETERS, John William
Appointed Date: 18 March 2016

Director
BAKER, William Richard
Appointed Date: 01 March 2017
71 years old

Director
CASEY, Peter Christopher
Appointed Date: 18 March 2009
72 years old

Director
DUGUID, Peter Winston Gordon
Appointed Date: 22 July 2014
72 years old

Director
MCREYNOLDS, Malachy Andrew Conleth
Appointed Date: 01 March 2017
76 years old

Director
PETERS, John William
Appointed Date: 27 March 2014
63 years old

Director
SAVILL, David Charles
Appointed Date: 13 November 2009
62 years old

Resigned Directors

Secretary
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED
Resigned: 18 October 1995
Appointed Date: 12 February 1992

Secretary
KENNAWAY, Ian Munro
Resigned: 24 March 2003
Appointed Date: 18 October 1995

Secretary
POOLEY, Nicola Louise
Resigned: 18 March 2016
Appointed Date: 24 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1992
Appointed Date: 12 February 1992

Director
ADAMS, Garry David
Resigned: 03 January 1997
Appointed Date: 17 June 1994
78 years old

Director
ARMSTRONG, John William Andrew
Resigned: 16 May 1996
Appointed Date: 17 June 1994
76 years old

Director
BEAUMONT, David Paul
Resigned: 18 March 2009
Appointed Date: 06 December 2000
61 years old

Director
BERRY, John Richard
Resigned: 18 March 2009
Appointed Date: 12 February 1992
76 years old

Director
BOND, Marian Joy
Resigned: 31 December 2016
Appointed Date: 09 August 2012
61 years old

Director
CARPENTER, Richard Derek
Resigned: 31 March 2017
Appointed Date: 13 March 2012
69 years old

Director
CROSS, Robert George
Resigned: 17 June 1994
Appointed Date: 05 July 1993
82 years old

Director
DAVIDSON, Paul Whiteley
Resigned: 15 February 2007
Appointed Date: 06 December 2000
77 years old

Director
ELLIOTT, Frederick Potter
Resigned: 28 February 2007
Appointed Date: 17 December 2002
78 years old

Director
FRY, Robert Adam
Resigned: 20 August 2008
Appointed Date: 11 May 2004
60 years old

Director
HICHENS, Robert Enys
Resigned: 20 March 2013
Appointed Date: 28 May 1998
93 years old

Director
JACQUES, Joseph Francis
Resigned: 05 July 1993
Appointed Date: 29 April 1992
76 years old

Director
KERKIN, Courtney James
Resigned: 14 June 2000
Appointed Date: 20 February 1997
64 years old

Director
KIRBY, Peter William
Resigned: 11 May 2004
Appointed Date: 04 October 2001
62 years old

Director
KITLEY, David Timothy Alan
Resigned: 01 December 1999
Appointed Date: 17 June 1994
79 years old

Director
LIGHTFOOT, Andrew John
Resigned: 18 March 2009
Appointed Date: 01 December 2005
73 years old

Director
LOMAX, Colin
Resigned: 27 June 2002
Appointed Date: 06 December 2000
80 years old

Director
MARRIOTT, Mark Royston
Resigned: 02 February 2009
Appointed Date: 20 August 2008
63 years old

Director
MCCARTHY, Janet Elizabeth
Resigned: 01 December 2005
Appointed Date: 16 December 2003
75 years old

Director
NICOL, Stuart Fleming
Resigned: 17 June 1994
Appointed Date: 04 August 1993
86 years old

Director
PATTISON, David Muir
Resigned: 01 December 1999
Appointed Date: 22 October 1997
73 years old

Director
PATTISON, David Muir
Resigned: 28 July 1997
Appointed Date: 13 December 1994
73 years old

Director
PERRATON, John Paul
Resigned: 08 January 1997
Appointed Date: 29 April 1992
90 years old

Director
PHILP, James Marshall
Resigned: 04 August 1993
Appointed Date: 29 April 1992
96 years old

Director
QUINNELL, Alastair Hugh
Resigned: 06 December 2000
Appointed Date: 02 May 1995
96 years old

Director
REES-EVENS, John Adrian
Resigned: 31 May 1994
Appointed Date: 12 February 1992
77 years old

Director
SHARP, Jeremy Charles Granville
Resigned: 24 July 2000
Appointed Date: 19 September 1996
68 years old

Director
SIMMONS, Albert Frederick Thomas, County Councillor
Resigned: 02 May 1995
Appointed Date: 24 July 1992
97 years old

Director
SMITH, Paul Ronald
Resigned: 05 August 1994
Appointed Date: 29 April 1992
77 years old

Director
SMITH, Stephen William
Resigned: 27 June 2002
Appointed Date: 04 October 2001
64 years old

Director
SMITH, Susan
Resigned: 16 December 2003
Appointed Date: 18 October 2002
66 years old

Director
WELLS, Caroline Ann
Resigned: 23 February 2011
Appointed Date: 23 March 2010
71 years old

Director
WILLIAMS, Charles Henry
Resigned: 06 December 2011
Appointed Date: 29 April 1992
68 years old

Director
WILSON, Darren
Resigned: 05 February 2007
Appointed Date: 16 June 2006
58 years old

Persons With Significant Control

South West Investment Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH WEST INVESTMENT GROUP SERVICES LIMITED Events

31 Mar 2017
Termination of appointment of Richard Derek Carpenter as a director on 31 March 2017
10 Mar 2017
Appointment of Mr William Richard Baker as a director on 1 March 2017
10 Mar 2017
Appointment of Mr Malachy Andrew Conleth Mcreynolds as a director on 1 March 2017
24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
...
... and 131 more events
22 Apr 1992
Ad 02/03/92--------- £ si 2@1=2 £ ic 2/4

01 Apr 1992
Company name changed cornwall enterprise board invest ments LIMITED\certificate issued on 02/04/92

12 Mar 1992
Company name changed trevint LIMITED\certificate issued on 13/03/92

21 Feb 1992
Secretary resigned

17 Feb 1992
Incorporation