SOUTH WEST SHIPPING WORLDWIDE LIMITED
SIDMOUTH

Hellopages » Devon » East Devon » EX10 8AQ

Company number 05612861
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address IAN ROPER & CO, 37 FORE STREET, SIDMOUTH, ENGLAND, EX10 8AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 130 Lower Brook Meadow Sidford Sidmouth Devon EX10 9PU to C/O Ian Roper & Co 37 Fore Street Sidmouth EX10 8AQ on 14 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SOUTH WEST SHIPPING WORLDWIDE LIMITED are www.southwestshippingworldwide.co.uk, and www.south-west-shipping-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Whimple Rail Station is 8 miles; to Honiton Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Shipping Worldwide Limited is a Private Limited Company. The company registration number is 05612861. South West Shipping Worldwide Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of South West Shipping Worldwide Limited is Ian Roper Co 37 Fore Street Sidmouth England Ex10 8aq. . BLACK, Stuart William is a Director of the company. Secretary BLACK, Marianne has been resigned. Secretary BLACK, Simon Logan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACK, Constance Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BLACK, Stuart William
Appointed Date: 01 December 2006
63 years old

Resigned Directors

Secretary
BLACK, Marianne
Resigned: 01 December 2006
Appointed Date: 04 November 2005

Secretary
BLACK, Simon Logan
Resigned: 01 January 2011
Appointed Date: 01 December 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Director
BLACK, Constance Mary
Resigned: 04 December 2006
Appointed Date: 04 November 2005
101 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mr Stuart William Black
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WEST SHIPPING WORLDWIDE LIMITED Events

01 Jan 2017
Confirmation statement made on 4 November 2016 with updates
14 Dec 2016
Registered office address changed from 130 Lower Brook Meadow Sidford Sidmouth Devon EX10 9PU to C/O Ian Roper & Co 37 Fore Street Sidmouth EX10 8AQ on 14 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
29 Nov 2005
New secretary appointed
29 Nov 2005
Registered office changed on 29/11/05 from: marquess court 69 southampton row london WC1B 4ET
29 Nov 2005
Director resigned
29 Nov 2005
Secretary resigned
04 Nov 2005
Incorporation