SPW MANAGEMENT SOLUTIONS LIMITED
INVERNESS ALPHASWITCH LIMITED

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Company number SC369101
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 6 CARSEGATE ROAD NORTH, INVERNESS, INVERNESS SHIRE, IV3 8DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SPW MANAGEMENT SOLUTIONS LIMITED are www.spwmanagementsolutions.co.uk, and www.spw-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Spw Management Solutions Limited is a Private Limited Company. The company registration number is SC369101. Spw Management Solutions Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Spw Management Solutions Limited is 6 Carsegate Road North Inverness Inverness Shire Iv3 8du. . MADDOX, Susan Elaine is a Secretary of the company. MADDOX, Paul is a Director of the company. MADDOX, Susan Elaine is a Director of the company. MUNRO, Winifred Barbara Jane is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MADDOX, Susan Elaine
Appointed Date: 03 December 2009
Director
MADDOX, Paul
Appointed Date: 03 December 2009
68 years old
Director
MADDOX, Susan Elaine
Appointed Date: 03 December 2009
65 years old
Director
MUNRO, Winifred Barbara Jane
Appointed Date: 03 December 2009
56 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 03 December 2009
Appointed Date: 25 November 2009
Director
TOWNSEND, Paul Michael
Resigned: 03 December 2009
Appointed Date: 25 November 2009
62 years old

Persons With Significant Control

Mr Paul Maddox
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elaine Maddox
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Winifred Barbara Jane Munro
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPW MANAGEMENT SOLUTIONS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 36
24 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
03 Dec 2009
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
03 Dec 2009
Appointment of Mrs Susan Elaine Maddox as a secretary
03 Dec 2009
Appointment of Mrs Susan Elaine Maddox as a director
03 Dec 2009
Appointment of Mr Paul Maddox as a director
25 Nov 2009
Incorporation

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