SOUTH WEST DIGITAL LIMITED
SOMERSET

Hellopages » Somerset » North Somerset » BS22 9HQ

Company number 04629234
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 1 SAVERNAKE ROAD, WESTON SUPER MARE, SOMERSET, BS22 9HQ
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-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of SOUTH WEST DIGITAL LIMITED are www.southwestdigital.co.uk, and www.south-west-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Weston Milton Rail Station is 1.4 miles; to Weston-super-Mare Rail Station is 2.5 miles; to Yatton Rail Station is 4.6 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Digital Limited is a Private Limited Company. The company registration number is 04629234. South West Digital Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of South West Digital Limited is 1 Savernake Road Weston Super Mare Somerset Bs22 9hq. . CHIAPPA, Caroline is a Secretary of the company. CHIAPPA, Caroline is a Director of the company. WEEKS, Stephen David is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHIAPPA, Caroline
Appointed Date: 06 January 2003
Director
CHIAPPA, Caroline
Appointed Date: 01 September 2005
58 years old
Director
WEEKS, Stephen David
Appointed Date: 06 January 2003
64 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mrs Caroline Chiappa
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH WEST DIGITAL LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
...
... and 31 more events
09 Jan 2003
New secretary appointed
09 Jan 2003
Registered office changed on 09/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
06 Jan 2003
Incorporation

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