INFRACARE (SOUTH WEST) LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ
Company number 04613608
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, ENGLAND, GL20 8UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS to Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 1 March 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of INFRACARE (SOUTH WEST) LIMITED are www.infracaresouthwest.co.uk, and www.infracare-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infracare South West Limited is a Private Limited Company. The company registration number is 04613608. Infracare South West Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Infracare South West Limited is Challenge House International Drive Tewkesbury Business Park Tewkesbury England Gl20 8uq. The company`s financial liabilities are £0.6k. It is £0k against last year. The cash in hand is £0.09k. It is £0.06k against last year. And the total assets are £8.91k, which is £-58.88k against last year. POLLARD, Carolyn Jane is a Secretary of the company. ANDREWS, Paul Simon is a Director of the company. BOYD, Darrell is a Director of the company. COOK, Allan Cameron is a Director of the company. HATHAWAY, James Andrew John is a Director of the company. WARNER, Richard Edward Lubbock is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARIF, Nafees has been resigned. Director BEVAN ASHFORD NOMINEES LIMITED has been resigned. Director BLANEY, Hugh Luke has been resigned. Director BOWLER, David William has been resigned. Director DARCH, Richard has been resigned. Director DARCH, Richard has been resigned. Director EBSWORTH, Martin Richard has been resigned. Director FROST, Giles James has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HOLMES, Jonathan has been resigned. Director HOOD, John has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director MACE, David John has been resigned. Director MINION, Stephen Gregory has been resigned. Director PAPE, Christopher Robert Crawford has been resigned. Director PARKER, David has been resigned. Director PITT, Clive Harry has been resigned. Director POKORA, David Bernard has been resigned. Director PRINSLOO, Eugene Martin has been resigned. Director SAVAGE, Mark James has been resigned. Director SAVAGE, Mark James has been resigned. Director SMAYLEN, Robert Paul has been resigned. Director SQUIRE, Julian Francis has been resigned. Director TAYLOR, Richard has been resigned. Director THOMSON, James Stuart has been resigned. Director WAKEFIELD, Nicholas Jeremy has been resigned. Director WALKER, Bruce Layland has been resigned. Director WALTERS, Antony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


infracare (south west) Key Finiance

LIABILITIES £0.6k
CASH £0.09k
+181%
TOTAL ASSETS £8.91k
-87%
All Financial Figures

Current Directors

Secretary
POLLARD, Carolyn Jane
Appointed Date: 13 January 2016

Director
ANDREWS, Paul Simon
Appointed Date: 14 February 2007
56 years old

Director
BOYD, Darrell
Appointed Date: 06 October 2016
57 years old

Director
COOK, Allan Cameron
Appointed Date: 17 March 2008
53 years old

Director
HATHAWAY, James Andrew John
Appointed Date: 05 August 2014
48 years old

Director
WARNER, Richard Edward Lubbock
Appointed Date: 27 February 2015
73 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 13 January 2016
Appointed Date: 12 April 2005

Secretary
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2005
Appointed Date: 10 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Director
ARIF, Nafees
Resigned: 11 October 2011
Appointed Date: 01 October 2009
52 years old

Director
BEVAN ASHFORD NOMINEES LIMITED
Resigned: 02 May 2003
Appointed Date: 10 December 2002

Director
BLANEY, Hugh Luke
Resigned: 08 August 2008
Appointed Date: 16 December 2005
62 years old

Director
BOWLER, David William
Resigned: 01 October 2009
Appointed Date: 14 March 2008
81 years old

Director
DARCH, Richard
Resigned: 05 August 2014
Appointed Date: 01 August 2013
64 years old

Director
DARCH, Richard
Resigned: 17 January 2008
Appointed Date: 02 May 2003
64 years old

Director
EBSWORTH, Martin Richard
Resigned: 20 November 2009
Appointed Date: 29 September 2006
63 years old

Director
FROST, Giles James
Resigned: 14 February 2007
Appointed Date: 16 December 2005
63 years old

Director
HARTSHORNE, David John Morice
Resigned: 27 February 2015
Appointed Date: 22 February 2010
71 years old

Director
HOLMES, Jonathan
Resigned: 01 August 2013
Appointed Date: 08 August 2008
57 years old

Director
HOOD, John
Resigned: 23 April 2007
Appointed Date: 10 March 2006
73 years old

Director
LAWTON-WALLACE, Adrian John
Resigned: 05 October 2016
Appointed Date: 21 January 2013
54 years old

Director
MACE, David John
Resigned: 26 January 2007
Appointed Date: 02 May 2003
70 years old

Director
MINION, Stephen Gregory
Resigned: 01 August 2013
Appointed Date: 08 August 2008
79 years old

Director
PAPE, Christopher Robert Crawford
Resigned: 14 December 2007
Appointed Date: 02 May 2003
68 years old

Director
PARKER, David
Resigned: 29 September 2006
Appointed Date: 04 February 2006
60 years old

Director
PITT, Clive Harry
Resigned: 21 January 2013
Appointed Date: 11 October 2011
62 years old

Director
POKORA, David Bernard
Resigned: 31 May 2010
Appointed Date: 13 March 2006
73 years old

Director
PRINSLOO, Eugene Martin
Resigned: 29 September 2010
Appointed Date: 27 February 2008
54 years old

Director
SAVAGE, Mark James
Resigned: 14 December 2007
Appointed Date: 01 October 2004
66 years old

Director
SAVAGE, Mark James
Resigned: 29 March 2004
Appointed Date: 29 March 2004
66 years old

Director
SMAYLEN, Robert Paul
Resigned: 03 February 2006
Appointed Date: 01 May 2003
66 years old

Director
SQUIRE, Julian Francis
Resigned: 28 April 2006
Appointed Date: 02 May 2003
68 years old

Director
TAYLOR, Richard
Resigned: 26 January 2007
Appointed Date: 01 October 2004
71 years old

Director
THOMSON, James Stuart
Resigned: 27 February 2008
Appointed Date: 12 January 2004
51 years old

Director
WAKEFIELD, Nicholas Jeremy
Resigned: 07 August 2007
Appointed Date: 02 May 2003
78 years old

Director
WALKER, Bruce Layland
Resigned: 22 February 2010
Appointed Date: 08 August 2008
60 years old

Director
WALTERS, Antony John
Resigned: 20 November 2009
Appointed Date: 01 May 2007
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Infracare Capital Limited
Notified on: 10 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Fulcrum Infrastructure Group Limited
Notified on: 10 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFRACARE (SOUTH WEST) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Mar 2017
Registered office address changed from Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS to Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 1 March 2017
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Oct 2016
Appointment of Mr Darrell Boyd as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Adrian John Lawton-Wallace as a director on 5 October 2016
...
... and 123 more events
12 Mar 2003
New secretary appointed
12 Mar 2003
Registered office changed on 12/03/03 from: 3 upper church street, bath, avon, BA1 2PT
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
10 Dec 2002
Incorporation