SOUTH WEST DEVELOPMENTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0AX

Company number 04382189
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 445-447 ASHLEY ROAD, PARKSTONE, POOLE, DORSET, BH14 0AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of SOUTH WEST DEVELOPMENTS LIMITED are www.southwestdevelopments.co.uk, and www.south-west-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Poole Rail Station is 1.8 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.5 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Developments Limited is a Private Limited Company. The company registration number is 04382189. South West Developments Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of South West Developments Limited is 445 447 Ashley Road Parkstone Poole Dorset Bh14 0ax. The company`s financial liabilities are £332.87k. It is £0k against last year. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £0.12k, which is £0k against last year. LIDDLE, Adam Peter is a Secretary of the company. BOURTON, Russell Sean is a Director of the company. LIDDLE, Adam Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


south west developments Key Finiance

LIABILITIES £332.87k
CASH £0.12k
TOTAL ASSETS £0.12k
All Financial Figures

Current Directors

Secretary
LIDDLE, Adam Peter
Appointed Date: 26 February 2002

Director
BOURTON, Russell Sean
Appointed Date: 26 February 2002
62 years old

Director
LIDDLE, Adam Peter
Appointed Date: 26 February 2002
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mr Adam Peter Liddle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Sean Bourton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOUTH WEST DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 March 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 30 March 2015
05 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2

...
... and 37 more events
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
15 Mar 2002
New director appointed
15 Mar 2002
New secretary appointed;new director appointed
26 Feb 2002
Incorporation

SOUTH WEST DEVELOPMENTS LIMITED Charges

12 April 2002
Legal charge
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rossmore parade ringwood road parkstone poole. By way of…