SOUTHWELL PRESTIGE LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 7HE
Company number 08949639
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 100 MARTINDALE ROAD, HOUNSLOW, UNITED KINGDOM, TW4 7HE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of SOUTHWELL PRESTIGE LTD are www.southwellprestige.co.uk, and www.southwell-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Southwell Prestige Ltd is a Private Limited Company. The company registration number is 08949639. Southwell Prestige Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Southwell Prestige Ltd is 100 Martindale Road Hounslow United Kingdom Tw4 7he. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.8k, which is £0.47k against last year. GRAY, James is a Director of the company. Director DICKINS, Michael has been resigned. Director DUNNE, Terence has been resigned. Director PAYNE, Glyn has been resigned. The company operates in "Other food services".


southwell prestige Key Finiance

LIABILITIES £0k
+100%
CASH n/a
TOTAL ASSETS £0.8k
+141%
All Financial Figures

Current Directors

Director
GRAY, James
Appointed Date: 27 November 2015
61 years old

Resigned Directors

Director
DICKINS, Michael
Resigned: 16 October 2015
Appointed Date: 28 March 2014
63 years old

Director
DUNNE, Terence
Resigned: 28 March 2014
Appointed Date: 20 March 2014
81 years old

Director
PAYNE, Glyn
Resigned: 27 November 2015
Appointed Date: 16 October 2015
71 years old

Persons With Significant Control

James Gray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SOUTHWELL PRESTIGE LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

08 Dec 2015
Micro company accounts made up to 31 March 2015
08 Dec 2015
Registered office address changed from 38 Pheasant Bank Rossington Doncaster DN11 0EP United Kingdom to 37 Chillerton Way Wingate TS28 5DY on 8 December 2015
...
... and 9 more events
01 Jul 2014
Director's details changed for Michael Dickins on 30 June 2014
11 Apr 2014
Termination of appointment of Terence Dunne as a director
11 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 April 2014
11 Apr 2014
Appointment of Michael Dickins as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1