SILENT WITNESS LIMITED
KNOWLE

Hellopages » Somerset » Sedgemoor » TA7 8PJ

Company number 03018824
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address THREE CHIMNEYS, 94 BATH ROAD, KNOWLE, BRIDGWATER, TA7 8PJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 30 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 2 . The most likely internet sites of SILENT WITNESS LIMITED are www.silentwitness.co.uk, and www.silent-witness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Silent Witness Limited is a Private Limited Company. The company registration number is 03018824. Silent Witness Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Silent Witness Limited is Three Chimneys 94 Bath Road Knowle Bridgwater Ta7 8pj. . EDWARDS, Thomas David is a Secretary of the company. EDWARDS, John Michael is a Director of the company. EDWARDS, Thomas David is a Director of the company. Secretary EDWARDS, Deborah Joanna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STANLEY, Martin Damien James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EDWARDS, Thomas David
Appointed Date: 30 March 1996

Director
EDWARDS, John Michael
Appointed Date: 07 February 1995
87 years old

Director
EDWARDS, Thomas David
Appointed Date: 07 February 1995
71 years old

Resigned Directors

Secretary
EDWARDS, Deborah Joanna
Resigned: 30 March 1996
Appointed Date: 07 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995

Director
STANLEY, Martin Damien James
Resigned: 30 March 1996
Appointed Date: 07 February 1995
59 years old

Persons With Significant Control

Mr John Michael Edwards
Notified on: 1 October 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas David Edwards
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILENT WITNESS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 30 March 2016
07 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2

18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2

...
... and 44 more events
15 Sep 1996
New secretary appointed
26 Oct 1995
Accounting reference date notified as 31/03

12 Jun 1995
Registered office changed on 12/06/95 from: 48 rippleside portishead bristol BS20 9NB
10 Feb 1995
Secretary resigned

07 Feb 1995
Incorporation