SOUTHWESTERN CONSULTING LIMITED
HAMBROOK THE SOUTHWESTERN COMPANY U.K. LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 02920340
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address HOUGHTON STONE THE CONIFERS, FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 ; Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 . The most likely internet sites of SOUTHWESTERN CONSULTING LIMITED are www.southwesternconsulting.co.uk, and www.southwestern-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwestern Consulting Limited is a Private Limited Company. The company registration number is 02920340. Southwestern Consulting Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Southwestern Consulting Limited is Houghton Stone The Conifers Filton Road Hambrook Bristol Bs16 1qg. . MACBETH, Gerry Allen is a Secretary of the company. BEDFORD, Henry Edward is a Director of the company. JOHNSTONE, Cynthia D is a Director of the company. MOORE, Daniel Wayne is a Director of the company. ROBERTS, Carl Rodney is a Director of the company. Secretary SIRCY, Bob Clay has been resigned. Secretary SLOCOMBE, Sandra Dawn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director DICKENS, Wanda Jeanette has been resigned. Director HEFFEL, Jerry Wayne has been resigned. Director MOSLEY, Ralph Wesley has been resigned. Director SAGGERS, Michael Terry has been resigned. Director SIRCY, Bob Clay has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACBETH, Gerry Allen
Appointed Date: 01 January 2008
Director
BEDFORD, Henry Edward
Appointed Date: 31 December 2005
74 years old
Director
JOHNSTONE, Cynthia D
Appointed Date: 01 May 2007
71 years old
Director
MOORE, Daniel Wayne
Appointed Date: 17 May 1994
70 years old
Director
ROBERTS, Carl Rodney
Appointed Date: 01 January 2007
76 years old

Resigned Directors

Secretary
SIRCY, Bob Clay
Resigned: 01 April 2004
Appointed Date: 17 May 1994
Secretary
SLOCOMBE, Sandra Dawn
Resigned: 31 December 2007
Appointed Date: 01 April 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 May 1994
Appointed Date: 19 April 1994
Director
DICKENS, Wanda Jeanette
Resigned: 30 April 2007
Appointed Date: 17 May 1994
79 years old
Director
HEFFEL, Jerry Wayne
Resigned: 31 December 2007
Appointed Date: 17 May 1994
80 years old
Director
MOSLEY, Ralph Wesley
Resigned: 31 December 2005
Appointed Date: 17 May 1994
85 years old
Director
SAGGERS, Michael Terry
Resigned: 17 May 1994
Appointed Date: 19 April 1994
83 years old
Director
SIRCY, Bob Clay
Resigned: 31 December 2006
Appointed Date: 17 May 1994
74 years old

SOUTHWESTERN CONSULTING LIMITED Events

23 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
10 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
09 Oct 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
...
... and 72 more events
15 Jul 1994
New director appointed
24 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1994
Company name changed matrack LIMITED\certificate issued on 08/06/94
19 Apr 1994
Incorporation

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