SOUTHWATERSTREET LTD
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7QG

Company number 05992455
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address APEX ACCOUNTANCY, 9A HIGH STREET, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7QG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of SOUTHWATERSTREET LTD are www.southwaterstreet.co.uk, and www.southwaterstreet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Southwaterstreet Ltd is a Private Limited Company. The company registration number is 05992455. Southwaterstreet Ltd has been working since 08 November 2006. The present status of the company is Active. The registered address of Southwaterstreet Ltd is Apex Accountancy 9a High Street Yiewsley West Drayton Middlesex Ub7 7qg. . MCKINNEY, Thomas is a Director of the company. Secretary HEENEY, Richard has been resigned. Secretary HUTCHISON, Elizabeth has been resigned. Secretary MACLEOD, Donald has been resigned. Director HEENEY, Richard has been resigned. Director MACLEOD, Donald has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MCKINNEY, Thomas
Appointed Date: 22 October 2012
51 years old

Resigned Directors

Secretary
HEENEY, Richard
Resigned: 10 December 2008
Appointed Date: 08 November 2006
Secretary
HUTCHISON, Elizabeth
Resigned: 06 January 2007
Appointed Date: 08 November 2006
Secretary
MACLEOD, Donald
Resigned: 22 October 2012
Appointed Date: 10 December 2008
Director
HEENEY, Richard
Resigned: 10 December 2008
Appointed Date: 08 November 2006
73 years old
Director
MACLEOD, Donald
Resigned: 22 October 2012
Appointed Date: 10 December 2008
63 years old

Persons With Significant Control

Mr Thomas Mckinney
Notified on: 22 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SOUTHWATERSTREET LTD Events

23 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 26 more events
10 Nov 2008
Return made up to 08/11/08; full list of members
13 Feb 2008
Accounts for a dormant company made up to 30 November 2007
09 Jan 2008
Secretary resigned
19 Nov 2007
Return made up to 08/11/07; full list of members
08 Nov 2006
Incorporation

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