SORPTION WHEEL SERVICES LIMITED
WARWICK HB SORPTION WHEEL SERVICES LTD S.W.S. SORPTION WHEEL SERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV34 6TH

Company number 03285348
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address 24 RIGBY CLOSE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 200 . The most likely internet sites of SORPTION WHEEL SERVICES LIMITED are www.sorptionwheelservices.co.uk, and www.sorption-wheel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sorption Wheel Services Limited is a Private Limited Company. The company registration number is 03285348. Sorption Wheel Services Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Sorption Wheel Services Limited is 24 Rigby Close Heathcote Industrial Estate Warwick Cv34 6th. . MILLS, Simon Jonathan is a Secretary of the company. MILLS, Simon Jonathan is a Director of the company. RHODES, Mark Stephen is a Director of the company. Secretary LANKSTEAD, Sydney William has been resigned. Director BONVANIE, Hendrik Eric has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LANKSTEAD, Sydney William has been resigned. Director MARLING, Raymond Paul has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MILLS, Simon Jonathan
Appointed Date: 08 April 2013

Director
MILLS, Simon Jonathan
Appointed Date: 02 November 2004
66 years old

Director
RHODES, Mark Stephen
Appointed Date: 08 April 2013
49 years old

Resigned Directors

Secretary
LANKSTEAD, Sydney William
Resigned: 08 April 2013
Appointed Date: 28 November 1996

Director
BONVANIE, Hendrik Eric
Resigned: 23 November 2013
Appointed Date: 16 May 1997
64 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 28 November 1996
Appointed Date: 28 November 1996
73 years old

Director
LANKSTEAD, Sydney William
Resigned: 08 April 2013
Appointed Date: 28 November 1996
72 years old

Director
MARLING, Raymond Paul
Resigned: 02 November 2004
Appointed Date: 28 November 1996
71 years old

Persons With Significant Control

Mr Simon Jonathan Mills
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SORPTION WHEEL SERVICES LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200

...
... and 53 more events
12 Jun 1997
Accounting reference date extended from 30/11/97 to 31/12/97
23 May 1997
New director appointed
23 May 1997
Ad 16/05/97--------- £ si 100@1=100 £ ic 2/102
27 Dec 1996
Director resigned
28 Nov 1996
Incorporation

SORPTION WHEEL SERVICES LIMITED Charges

12 June 1997
Debenture
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…