SHERIDAN MAINE (SW) LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 08156088
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of SHERIDAN MAINE (SW) LIMITED are www.sheridanmainesw.co.uk, and www.sheridan-maine-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Sheridan Maine Sw Limited is a Private Limited Company. The company registration number is 08156088. Sheridan Maine Sw Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Sheridan Maine Sw Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DAVIS, Paul Thomas is a Director of the company. HERON, David Anthony is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director WICKS, Simon has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 14 September 2012
Director
DAVIS, Paul Thomas
Appointed Date: 14 September 2012
52 years old
Director
HERON, David Anthony
Appointed Date: 14 September 2012
61 years old
Director
SMITH, Jonathon David
Appointed Date: 14 September 2012
70 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 14 September 2012
Appointed Date: 25 July 2012
Director
WARD, Michael James
Resigned: 14 September 2012
Appointed Date: 25 July 2012
66 years old
Director
WICKS, Simon
Resigned: 21 March 2014
Appointed Date: 14 September 2012
52 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 14 September 2012
Appointed Date: 25 July 2012

Persons With Significant Control

Mr Tim Watts
Notified on: 25 July 2016
76 years old
Nature of control: Has significant influence or control

SHERIDAN MAINE (SW) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
14 Jul 2015
Full accounts made up to 31 December 2014
06 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
...
... and 18 more events
28 Sep 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2012
Resolutions
  • RES13 ‐ Assumption, agreement, debenture, deed of priorities, conflict of interest and authority 14/09/2012
21 Sep 2012
Particulars of a mortgage or charge / charge no: 2
20 Sep 2012
Particulars of a mortgage or charge / charge no: 1
25 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHERIDAN MAINE (SW) LIMITED Charges

14 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge over any f/h & l/h property, all buildings and…

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