SUMMERFIELD SOUTH WEST LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA1 3ND

Company number 05520242
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address TAUNTFIELD, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3ND
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Consolidated accounts of parent company for subsidiary company period ending 31/12/16 This document is being processed and will be available in 5 days. ; Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. . The most likely internet sites of SUMMERFIELD SOUTH WEST LIMITED are www.summerfieldsouthwest.co.uk, and www.summerfield-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Summerfield South West Limited is a Private Limited Company. The company registration number is 05520242. Summerfield South West Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Summerfield South West Limited is Tauntfield South Road Taunton Somerset Ta1 3nd. . BLACKWELL, Mark Charles is a Secretary of the company. BLACKWELL, Mark Charles is a Director of the company. HOLYDAY, James Edward is a Director of the company. HOUNSLOW, Nigel David is a Director of the company. LLOYD, Richard David Ayshford is a Director of the company. MEAD, Richard is a Director of the company. WINTER, Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MATTRAVERS, Colin Dennis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
BLACKWELL, Mark Charles
Appointed Date: 27 July 2005
Director
BLACKWELL, Mark Charles
Appointed Date: 27 July 2005
61 years old
Director
HOLYDAY, James Edward
Appointed Date: 07 April 2014
57 years old
Director
HOUNSLOW, Nigel David
Appointed Date: 01 May 2007
59 years old
Director
LLOYD, Richard David Ayshford
Appointed Date: 27 July 2005
72 years old
Director
MEAD, Richard
Appointed Date: 07 April 2014
51 years old
Director
WINTER, Christopher
Appointed Date: 27 July 2005
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
MATTRAVERS, Colin Dennis
Resigned: 28 February 2010
Appointed Date: 27 July 2005
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Summerfield Developments (Sw) Ltd
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

SUMMERFIELD SOUTH WEST LIMITED Events

13 Apr 2017
Audit exemption subsidiary accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
13 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
This document is being processed and will be available in 5 days.
13 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
13 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
This document is being processed and will be available in 5 days.
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 52 more events
05 Sep 2005
New director appointed
05 Sep 2005
New director appointed
05 Sep 2005
New director appointed
05 Sep 2005
New director appointed
27 Jul 2005
Incorporation

SUMMERFIELD SOUTH WEST LIMITED Charges

31 December 2013
Charge code 0552 0242 0002
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 December 2013
Charge code 0552 0242 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

SUMMERFIELD SERVICES LIMITED SUMMERFIELD SOLUTIONS LIMITED SUMMERFIELD SPARE LTD SUMMERFIELD STABLES-HORSES IN THE COMMUNITY SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED SUMMERFIELD STUDIOS LIMITED SUMMERFIELD SURVEYORS LIMITED