SOUTH WEST ONE LIMITED
PORTSMOUTH
HOLDTILE LIMITED
Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Terence John Hall as a director on 9 December 2016; Termination of appointment of John Charles Woodman as a director on 9 December 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of SOUTH WEST ONE LIMITED are www.southwestone.co.uk, and www.south-west-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. South West One Limited is a Private Limited Company. The company registration number is 06373780. South West One Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of South West One Limited is Po Box 41 North Harbour Portsmouth Hants Po6 3au. . FERGUSON, Ian Duncan is a Secretary of the company. DAVINSON, Joanna Maeve is a Director of the company. HUMBERSTONE, Simon Everard is a Director of the company. PRETTY, Derek William Methven is a Director of the company. SMITH, Jonathan Richard is a Director of the company. VAUGHAN, Quentin Alan Edward is a Director of the company. Secretary TURNER, Jonathan Michael has been resigned. Secretary WRIGHT, Emma Danielle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGAI, Olivia has been resigned. Director BUTTERWORTH, Graeme has been resigned. Director COLES, Simon-Adrien Paulian has been resigned. Director FISHER, William Thomas has been resigned. Director GRANGER, John has been resigned. Director GREENE, David Augustus has been resigned. Director HALL, Terence John has been resigned. Director LITTLE, Robert has been resigned. Director MCMAHON, William Anthony has been resigned. Director NOTTRODT, Bruce has been resigned. Director PORT, Colin has been resigned. Director TIDMARSH, James Napier, Sir has been resigned. Director WOODMAN, John Charles has been resigned. Director WYATT, Christine Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Appointed Date: 18 September 2007
Appointed Date: 18 September 2007
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SOUTH WEST ONE LIMITED Events
SOUTH WEST ONE LIMITED Charges
Delivered: 30 January 2012
Status: Outstanding
Persons entitled: Ibm United Kingdom Limited
Description: Fixed and floating charge over the undertaking and all…