SOLUM (SW) LTD
WOTTON-UNDER-EDGE SOLOM LIMITED D.20 SW LIMITED

Hellopages » Gloucestershire » South Gloucestershire » GL12 8DZ

Company number 05668267
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address UPPER BUCKOVER FARM, WOTTON-UNDER-EDGE, SOUTH GLOUCESTERSHIRE, UNITED KINGDOM, GL12 8DZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from The Old Stables Pines Courtyard Stone Berkeley Gloucestershire to Upper Buckover Farm Wotton-Under-Edge South Gloucestershire GL12 8DZ on 8 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOLUM (SW) LTD are www.solumsw.co.uk, and www.solum-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Patchway Rail Station is 7 miles; to Bristol Parkway Rail Station is 7.4 miles; to Filton Abbey Wood Rail Station is 8.3 miles; to Cam & Dursley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solum Sw Ltd is a Private Limited Company. The company registration number is 05668267. Solum Sw Ltd has been working since 06 January 2006. The present status of the company is Active. The registered address of Solum Sw Ltd is Upper Buckover Farm Wotton Under Edge South Gloucestershire United Kingdom Gl12 8dz. . GLEW, Roger John is a Director of the company. HIGGINBOTTOM, Robert Mark is a Director of the company. REEVES, Thomas Frederick is a Director of the company. ROSE, Jonathan Mark is a Director of the company. Secretary GLEW, Roger John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HIGGINBOTTOM, Robert Mark has been resigned. Director REED, John Nevil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
GLEW, Roger John
Appointed Date: 13 February 2006
58 years old
Director
HIGGINBOTTOM, Robert Mark
Appointed Date: 09 August 2013
64 years old
Director
REEVES, Thomas Frederick
Appointed Date: 16 November 2015
50 years old
Director
ROSE, Jonathan Mark
Appointed Date: 25 June 2007
59 years old

Resigned Directors

Secretary
GLEW, Roger John
Resigned: 01 September 2010
Appointed Date: 13 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2006
Appointed Date: 06 January 2006
Director
HIGGINBOTTOM, Robert Mark
Resigned: 01 September 2010
Appointed Date: 25 June 2007
64 years old
Director
REED, John Nevil
Resigned: 31 July 2013
Appointed Date: 13 February 2006
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr Roger John Glew
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mark Higginbottom
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Rose
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUM (SW) LTD Events

13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Sep 2016
Registered office address changed from The Old Stables Pines Courtyard Stone Berkeley Gloucestershire to Upper Buckover Farm Wotton-Under-Edge South Gloucestershire GL12 8DZ on 8 September 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 90
25 Nov 2015
Appointment of Mr Thomas Frederick Reeves as a director on 16 November 2015
...
... and 41 more events
06 Mar 2006
Memorandum and Articles of Association
27 Feb 2006
Company name changed solom LIMITED\certificate issued on 27/02/06
22 Feb 2006
Memorandum and Articles of Association
13 Feb 2006
Company name changed D.20 sw LIMITED\certificate issued on 13/02/06
06 Jan 2006
Incorporation

SOLUM (SW) LTD Charges

28 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Trustees of D.20 LTD Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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