S W BRUCE & COMPANY LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

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 eight 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

Secretary
MESSLING, Lee
Appointed Date: 17 March 1998
Director
MESSLING, Lee David
Appointed Date: 17 March 1998
57 years old
Director
MESSLING, Pamela
Appointed Date: 17 March 1998
85 years old
Director
MESSLING, Richard Bruce
Appointed Date: 17 March 1998
59 years old

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

S W BRUCE & COMPANY LIMITED Charges

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…

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