SOUTHERN ASIA DEVELOPMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1JW

Company number 03128692
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Termination of appointment of John Michael Ashall as a director on 2 December 2015. The most likely internet sites of SOUTHERN ASIA DEVELOPMENTS LIMITED are www.southernasiadevelopments.co.uk, and www.southern-asia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Southern Asia Developments Limited is a Private Limited Company. The company registration number is 03128692. Southern Asia Developments Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Southern Asia Developments Limited is 8 Winmarleigh Street Warrington Cheshire Wa1 1jw. . ASHALL, Anthony Mark is a Secretary of the company. ASHALL, Anthony Mark is a Director of the company. Secretary BAINES, Peter has been resigned. Secretary KEATING, John has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director ASHALL, David William has been resigned. Director ASHALL, John Michael has been resigned. Director ASHALL, Scott Alexander has been resigned. Director BAINES, Peter has been resigned. Director DAVIES, Arthur Simon has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ASHALL, Anthony Mark
Appointed Date: 20 December 2002
Director
ASHALL, Anthony Mark
Appointed Date: 31 October 2011
63 years old

Resigned Directors

Secretary
BAINES, Peter
Resigned: 16 November 1996
Appointed Date: 22 November 1995
Secretary
KEATING, John
Resigned: 20 December 2002
Appointed Date: 06 December 1996
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 22 November 1995
Appointed Date: 21 November 1995
Director
ASHALL, David William
Resigned: 23 September 2015
Appointed Date: 22 November 1995
79 years old
Director
ASHALL, John Michael
Resigned: 02 December 2015
Appointed Date: 22 November 1995
88 years old
Director
ASHALL, Scott Alexander
Resigned: 23 September 2015
Appointed Date: 31 October 2011
50 years old
Director
BAINES, Peter
Resigned: 16 November 1996
Appointed Date: 22 November 1995
83 years old
Director
DAVIES, Arthur Simon
Resigned: 23 September 2015
Appointed Date: 22 November 1995
68 years old
Nominee Director
HASLAMS LIMITED
Resigned: 22 November 1995
Appointed Date: 21 November 1995

Persons With Significant Control

Ashall Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN ASIA DEVELOPMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 21 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 5 April 2016
04 Dec 2015
Termination of appointment of John Michael Ashall as a director on 2 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,930,000
24 Sep 2015
Termination of appointment of Arthur Simon Davies as a director on 23 September 2015
...
... and 76 more events
14 Mar 1996
Accounting reference date notified as 31/05
14 Mar 1996
New secretary appointed
14 Mar 1996
New director appointed
11 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1995
Incorporation

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