SOUTHERN WINDINGS (REPAIRS) LIMITED
SITTINGBOURNE

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Company number 02339977
Status Active
Incorporation Date 26 January 1989
Company Type Private Limited Company
Address UNIT 15B DOLPHIN PARK UPPER FIELD ROAD, EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, KENT, ME10 3UP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SOUTHERN WINDINGS (REPAIRS) LIMITED are www.southernwindingsrepairs.co.uk, and www.southern-windings-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Queenborough Rail Station is 5.1 miles; to Faversham Rail Station is 6.4 miles; to Hollingbourne Rail Station is 7.5 miles; to Charing (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Windings Repairs Limited is a Private Limited Company. The company registration number is 02339977. Southern Windings Repairs Limited has been working since 26 January 1989. The present status of the company is Active. The registered address of Southern Windings Repairs Limited is Unit 15b Dolphin Park Upper Field Road Eurolink Industrial Estate Sittingbourne Kent Me10 3up. . SAVAGE, Martin Frederick is a Secretary of the company. SAVAGE, Andrew Colin is a Director of the company. Secretary WILLIAMS, Brent Raymond has been resigned. Director CROASDELL, John has been resigned. Director HEATH, Leslie has been resigned. Director PRIOR, Brian William has been resigned. Director SAVAGE, Colin Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SAVAGE, Martin Frederick
Appointed Date: 23 July 1999
Director
SAVAGE, Andrew Colin
Appointed Date: 23 July 1999
72 years old

Resigned Directors

Secretary
WILLIAMS, Brent Raymond
Resigned: 23 July 1999
Director
CROASDELL, John
Resigned: 23 July 1999
73 years old
Director
HEATH, Leslie
Resigned: 23 July 1999
77 years old
Director
PRIOR, Brian William
Resigned: 30 April 2008
Appointed Date: 23 July 1999
88 years old
Director
SAVAGE, Colin Frederick
Resigned: 17 February 2006
Appointed Date: 23 July 1999
103 years old

Persons With Significant Control

Mid Kent Electrical Engineering Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN WINDINGS (REPAIRS) LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Accounts for a dormant company made up to 30 April 2015
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2,000
...
... and 74 more events
24 Apr 1989
Memorandum and Articles of Association
14 Apr 1989
Registered office changed on 14/04/89 from: 2 baches street london N1 6UB
14 Apr 1989
Secretary resigned;new secretary appointed
13 Apr 1989
Company name changed loghelm LIMITED\certificate issued on 14/04/89
26 Jan 1989
Incorporation

SOUTHERN WINDINGS (REPAIRS) LIMITED Charges

28 August 1992
Mortgage debenture
Delivered: 2 September 1992
Status: Satisfied on 6 August 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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