SOUTHWEST FIRE AND SECURITY LIMITED
TAUNTON UNCIA UNCIA DECEMBER 2009 LIMITED

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 07102251
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 2 DRAKE HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of SOUTHWEST FIRE AND SECURITY LIMITED are www.southwestfireandsecurity.co.uk, and www.southwest-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Southwest Fire and Security Limited is a Private Limited Company. The company registration number is 07102251. Southwest Fire and Security Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Southwest Fire and Security Limited is 2 Drake House Cook Way Taunton Somerset Ta2 6bj. . WELCH COMPANY SERVICES LIMITED is a Secretary of the company. TUCKER, Bryony Elizabeth is a Director of the company. VIDLER, Howard Robert Ross is a Director of the company. Secretary OFFICIUM LIMA LIMITED has been resigned. Secretary WELCH PAYROLL SERVICES LIMITED has been resigned. Director WELCH, Kenneth Reginald George has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
WELCH COMPANY SERVICES LIMITED
Appointed Date: 14 September 2015
Director
TUCKER, Bryony Elizabeth
Appointed Date: 03 April 2010
42 years old
Director
VIDLER, Howard Robert Ross
Appointed Date: 31 March 2010
47 years old

Resigned Directors

Secretary
OFFICIUM LIMA LIMITED
Resigned: 16 March 2015
Appointed Date: 11 December 2009
Secretary
WELCH PAYROLL SERVICES LIMITED
Resigned: 14 September 2015
Appointed Date: 16 March 2015
Director
WELCH, Kenneth Reginald George
Resigned: 31 March 2010
Appointed Date: 11 December 2009
73 years old

Persons With Significant Control

Mr Howard Robert Vidler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SOUTHWEST FIRE AND SECURITY LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
14 Dec 2015
Appointment of Welch Company Services Limited as a secretary on 14 September 2015
14 Dec 2015
Termination of appointment of Welch Payroll Services Limited as a secretary on 14 September 2015
...
... and 23 more events
03 Jun 2010
Appointment of Howard Robert Ross Vidler as a director
03 Jun 2010
Termination of appointment of Ken Welch as a director
27 May 2010
Company name changed uncia uncia december 2009 LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-04-01
27 May 2010
Change of name notice
11 Dec 2009
Incorporation

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