Company number 03529448
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Richard Bruce Messling on 16 March 2017; Director's details changed for Pamela Messling on 16 March 2017. The most likely internet sites of S W BRUCE & COMPANY LIMITED are www.swbrucecompany.co.uk, and www.s-w-bruce-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. S W Bruce Company Limited is a Private Limited Company.
The company registration number is 03529448. S W Bruce Company Limited has been working since 17 March 1998.
The present status of the company is Active. The registered address of S W Bruce Company Limited is Leytonstone House Leytonstone London E11 1ga. . MESSLING, Lee is a Secretary of the company. MESSLING, Lee David is a Director of the company. MESSLING, Pamela is a Director of the company. MESSLING, Richard Bruce is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MESSLING, David has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
MESSLING, David
Resigned: 09 August 2011
Appointed Date: 17 March 1998
88 years old
Persons With Significant Control
Swb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
S W BRUCE & COMPANY LIMITED Events
06 Apr 2017
Confirmation statement made on 17 March 2017 with updates
06 Apr 2017
Director's details changed for Mr Richard Bruce Messling on 16 March 2017
06 Apr 2017
Director's details changed for Pamela Messling on 16 March 2017
06 Apr 2017
Director's details changed for Mr Lee David Messling on 16 March 2017
06 Apr 2017
Secretary's details changed for Lee Messling on 16 March 2017
...
... and 58 more events
18 Apr 1998
New director appointed
18 Apr 1998
Secretary resigned
18 Apr 1998
Director resigned
18 Apr 1998
New director appointed
17 Mar 1998
Incorporation
22 January 2014
Charge code 0352 9448 0003
Delivered: 30 January 2014
Status: Satisfied
on 3 June 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 November 1998
Legal mortgage
Delivered: 26 November 1998
Status: Satisfied
on 18 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1A dominion business park goodwin…
21 August 1998
Mortgage debenture
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…