SOUTH WEST MEDIATION LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1NS

Company number 04634643
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Change of share class name or designation; Termination of appointment of Jane Elizabeth Churchill as a director on 21 April 2016. The most likely internet sites of SOUTH WEST MEDIATION LIMITED are www.southwestmediation.co.uk, and www.south-west-mediation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. South West Mediation Limited is a Private Limited Company. The company registration number is 04634643. South West Mediation Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of South West Mediation Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . LORAM, John Beloe is a Secretary of the company. LEWIS, Vicki Jane is a Director of the company. LORAM, John Beloe is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHURCHILL, Jane Elizabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
LORAM, John Beloe
Appointed Date: 13 January 2003

Director
LEWIS, Vicki Jane
Appointed Date: 13 January 2003
60 years old

Director
LORAM, John Beloe
Appointed Date: 13 January 2003
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Director
CHURCHILL, Jane Elizabeth
Resigned: 21 April 2016
Appointed Date: 01 April 2013
61 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Vicki Jane Lewis Llb Hons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Beloe Loram Ba Hons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH WEST MEDIATION LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Jun 2016
Change of share class name or designation
28 Jun 2016
Termination of appointment of Jane Elizabeth Churchill as a director on 21 April 2016
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 43 more events
11 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
New director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
13 Jan 2003
Incorporation