Company number 05543567
Status Active - Proposal to Strike off
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address TRINITY HOUSE, 3 FRIARS LANE, PLYMOUTH, ENGLAND, PL1 2LG
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Ruth Waite as a secretary on 23 August 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOUTHWEST CONSERVATORIES (PLYMOUTH) LIMITED are www.southwestconservatoriesplymouth.co.uk, and www.southwest-conservatories-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Southwest Conservatories Plymouth Limited is a Private Limited Company.
The company registration number is 05543567. Southwest Conservatories Plymouth Limited has been working since 23 August 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Southwest Conservatories Plymouth Limited is Trinity House 3 Friars Lane Plymouth England Pl1 2lg. . WAITE, Ian Colin is a Director of the company. Secretary WAITE, Ian Colin has been resigned. Secretary WAITE, Ruth has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director BARNETT, Steven has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
WAITE, Ruth
Resigned: 23 August 2016
Appointed Date: 19 December 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
BARNETT, Steven
Resigned: 24 November 2006
Appointed Date: 23 August 2005
62 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Persons With Significant Control
Mr Ian Colin Waite
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SOUTHWEST CONSERVATORIES (PLYMOUTH) LIMITED Events
08 Sep 2016
Confirmation statement made on 23 August 2016 with updates
08 Sep 2016
Termination of appointment of Ruth Waite as a secretary on 23 August 2016
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
01 Sep 2005
Director resigned
01 Sep 2005
Secretary resigned
01 Sep 2005
Registered office changed on 01/09/05 from: 20 station road radyr cardiff CF15 8AA
01 Sep 2005
New director appointed
23 Aug 2005
Incorporation