Company number 03596670
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY, WARWICKSHIRE, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of P (SOUTH WEST) LIMITED are www.psouthwest.co.uk, and www.p-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. P South West Limited is a Private Limited Company.
The company registration number is 03596670. P South West Limited has been working since 10 July 1998.
The present status of the company is Active. The registered address of P South West Limited is Meriden Hall Main Road Meriden Coventry Warwickshire Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. SMITH, Jonathon David is a Director of the company. Secretary MYTTON, Jill has been resigned. Secretary WATTS, Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOCK, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 09 August 2001
Secretary
WATTS, Timothy
Resigned: 09 August 2001
Appointed Date: 03 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1998
Appointed Date: 10 July 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 1998
Appointed Date: 10 July 1998
Persons With Significant Control
Mr Tim Watts
Notified on: 18 July 2016
76 years old
Nature of control: Has significant influence or control
P (SOUTH WEST) LIMITED Events
15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
21 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 61 more events
20 Aug 1998
New director appointed
20 Aug 1998
New director appointed
20 Aug 1998
Registered office changed on 20/08/98 from: 1 mitchell lane bristol BS1 6BU
19 Aug 1998
Company name changed traceinto LIMITED\certificate issued on 20/08/98
10 Jul 1998
Incorporation
31 August 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Pertemps Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Debenture
Delivered: 29 January 2004
Status: Satisfied
on 21 September 2007
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Debenture
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Pertemps Group Limited
Description: Fixed and floating charges over the undertaking and all…