SHORT SIDED SOCCER WILLENHALL LIMITED
LONDON DWSCO 2264 LIMITED

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Company number 04365956
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Michael John Gregory on 31 January 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHORT SIDED SOCCER WILLENHALL LIMITED are www.shortsidedsoccerwillenhall.co.uk, and www.short-sided-soccer-willenhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Short Sided Soccer Willenhall Limited is a Private Limited Company. The company registration number is 04365956. Short Sided Soccer Willenhall Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Short Sided Soccer Willenhall Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. ANWER, Muhammad Ahmed is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary DOWNS, Steven George has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary LEES, David John has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Director BLANEY, Hugh Luke has been resigned. Director CASH, Stephen Robert has been resigned. Director DUNCAN, Timothy has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director LEES, David John has been resigned. Director LETHBRIDGE, Nicolas Anton has been resigned. Director SINGLETON, Nicholas Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
ANWER, Muhammad Ahmed
Appointed Date: 30 June 2014
41 years old
Director
FROST, Giles James
Appointed Date: 30 September 2008
63 years old
Director
GREGORY, Michael John
Appointed Date: 17 June 2003
57 years old

Resigned Directors

Secretary
DOWNS, Steven George
Resigned: 03 October 2005
Appointed Date: 13 May 2002
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 13 May 2002
Appointed Date: 04 February 2002
Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 12 June 2009
Secretary
LEWIS, Neil Dewar
Resigned: 12 June 2009
Appointed Date: 03 October 2005
Director
BLANEY, Hugh Luke
Resigned: 30 September 2008
Appointed Date: 13 May 2002
62 years old
Director
CASH, Stephen Robert
Resigned: 16 July 2003
Appointed Date: 13 May 2002
64 years old
Director
DUNCAN, Timothy
Resigned: 17 November 2008
Appointed Date: 16 July 2003
66 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 13 May 2002
Appointed Date: 04 February 2002
Director
LEES, David John
Resigned: 30 June 2011
Appointed Date: 30 September 2008
58 years old
Director
LETHBRIDGE, Nicolas Anton
Resigned: 16 July 2003
Appointed Date: 13 May 2002
76 years old
Director
SINGLETON, Nicholas Raymond
Resigned: 18 July 2014
Appointed Date: 17 June 2011
47 years old

Persons With Significant Control

St Thomas More Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHORT SIDED SOCCER WILLENHALL LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
17 Mar 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
19 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
10 Jul 2002
Registered office changed on 10/07/02 from: five chancery lane clifford's inn london EC4A 1BU
10 Jul 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
14 Jun 2002
Particulars of mortgage/charge
22 Apr 2002
Company name changed dwsco 2264 LIMITED\certificate issued on 22/04/02
04 Feb 2002
Incorporation

SHORT SIDED SOCCER WILLENHALL LIMITED Charges

28 May 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC,as Security Trustee for Itself and the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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