SOUTH WEST FOREIGN EXCHANGE LTD
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1JZ

Company number 06479076
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address NEWQUAY HOUSE, EMBANKMENT ROAD, KINGSBRIDGE, DEVON, TQ7 1JZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of SOUTH WEST FOREIGN EXCHANGE LTD are www.southwestforeignexchange.co.uk, and www.south-west-foreign-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. South West Foreign Exchange Ltd is a Private Limited Company. The company registration number is 06479076. South West Foreign Exchange Ltd has been working since 21 January 2008. The present status of the company is Active. The registered address of South West Foreign Exchange Ltd is Newquay House Embankment Road Kingsbridge Devon Tq7 1jz. . WHITE, Jonathon George James Graham is a Secretary of the company. SHEEHAN, Timothy Stafford is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHITE, Jonathon George James Graham
Appointed Date: 21 January 2008
Director
SHEEHAN, Timothy Stafford
Appointed Date: 21 January 2008
61 years old

Persons With Significant Control

Mr Timothy Stafford Sheehan
Notified on: 21 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WEST FOREIGN EXCHANGE LTD Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 14 more events
01 Feb 2010
Director's details changed for Timothy Stafford Sheehan on 1 February 2010
05 Jun 2009
Total exemption small company accounts made up to 31 March 2009
04 Feb 2009
Return made up to 21/01/09; full list of members
11 Apr 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
21 Jan 2008
Incorporation

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