S.W. OFFICE CONSULTANTS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 02547897
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 200 . The most likely internet sites of S.W. OFFICE CONSULTANTS LIMITED are www.swofficeconsultants.co.uk, and www.s-w-office-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. S W Office Consultants Limited is a Private Limited Company. The company registration number is 02547897. S W Office Consultants Limited has been working since 11 October 1990. The present status of the company is Active. The registered address of S W Office Consultants Limited is 50 The Terrace Torquay Devon Tq1 1dd. The company`s financial liabilities are £54.84k. It is £6.83k against last year. The cash in hand is £0.22k. It is £-0.02k against last year. And the total assets are £86.21k, which is £10.06k against last year. SOUSTER, Suzanne Claire Helen is a Secretary of the company. SOUSTER, Ian Douglas George is a Director of the company. SOUSTER, Suzanne Claire Helen is a Director of the company. Director FOOT, Kevin David has been resigned. The company operates in "Other business support service activities n.e.c.".


s.w. office consultants Key Finiance

LIABILITIES £54.84k
+14%
CASH £0.22k
-7%
TOTAL ASSETS £86.21k
+13%
All Financial Figures

Current Directors


Director

Director
SOUSTER, Suzanne Claire Helen
Appointed Date: 15 July 1992
71 years old

Resigned Directors

Director
FOOT, Kevin David
Resigned: 11 April 1994
Appointed Date: 15 July 1992
67 years old

Persons With Significant Control

Ian Douglas George Souster
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Suzanne Claire Helen Souster
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.W. OFFICE CONSULTANTS LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200

02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200

...
... and 70 more events
05 Jun 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

27 Feb 1991
Accounting reference date notified as 31/03

30 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Oct 1990
Registered office changed on 30/10/90 from: 5-11 mortimer street london W1N 7RH

11 Oct 1990
Incorporation

S.W. OFFICE CONSULTANTS LIMITED Charges

24 May 1996
Mortgage debenture
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…