S130 LIMITED
WEST MIDLANDS S.130 LIMITED

Hellopages » West Midlands » Coventry » CV3 1JA

Company number 04582077
Status Active - Proposal to Strike off
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 30 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of S130 LIMITED are www.s130.co.uk, and www.s130.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. S130 Limited is a Private Limited Company. The company registration number is 04582077. S130 Limited has been working since 05 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of S130 Limited is 30 Binley Road Coventry West Midlands Cv3 1ja. . WHEELER, Elizabeth Jane is a Secretary of the company. WHEELER, John Aidan Corbet is a Director of the company. Secretary HYNDS, Robyn has been resigned. Secretary TANNER, Liz has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FAIRBROTHER, Neil St John has been resigned. Director HYNDS, Robyn has been resigned. Director KLEIJER, Hendrikus has been resigned. Director TANNER, Liz has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
WHEELER, Elizabeth Jane
Appointed Date: 02 March 2005
Director
WHEELER, John Aidan Corbet
Appointed Date: 05 November 2002
75 years old

Resigned Directors

Secretary
HYNDS, Robyn
Resigned: 30 June 2003
Appointed Date: 05 November 2002
Secretary
TANNER, Liz
Resigned: 18 November 2004
Appointed Date: 30 June 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
FAIRBROTHER, Neil St John
Resigned: 15 May 2013
Appointed Date: 16 December 2002
62 years old
Director
HYNDS, Robyn
Resigned: 30 June 2003
Appointed Date: 05 November 2002
55 years old
Director
KLEIJER, Hendrikus
Resigned: 28 May 2004
Appointed Date: 05 November 2002
63 years old
Director
TANNER, Liz
Resigned: 18 November 2004
Appointed Date: 30 June 2003
54 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr John Aidan Corbet Wheeler
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

S130 LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 30 November 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
08 Apr 2015
Accounts for a dormant company made up to 30 November 2014
07 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 36 more events
12 Dec 2002
Ad 05/11/02--------- £ si 98@1=98 £ ic 2/100
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
11 Nov 2002
Registered office changed on 11/11/02 from: regent house 316 beulah hill london SE19 3HF
05 Nov 2002
Incorporation

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