SOLWAIN LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7QU

Company number 01054544
Status Active
Incorporation Date 15 May 1972
Company Type Private Limited Company
Address HAWTHORN FARM CALAIS LANE, YELFORD, WITNEY, OXFORDSHIRE, OX29 7QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of SOLWAIN LIMITED are www.solwain.co.uk, and www.solwain.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-three years and seven months. The distance to to Combe (Oxon) Rail Station is 7 miles; to Charlbury Rail Station is 9.1 miles; to Ascott-under-Wychwood Rail Station is 9.7 miles; to Shipton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solwain Limited is a Private Limited Company. The company registration number is 01054544. Solwain Limited has been working since 15 May 1972. The present status of the company is Active. The registered address of Solwain Limited is Hawthorn Farm Calais Lane Yelford Witney Oxfordshire Ox29 7qu. The company`s financial liabilities are £417.52k. It is £60.3k against last year. The cash in hand is £61.94k. It is £-31.82k against last year. And the total assets are £456.77k, which is £63.49k against last year. CLAPTON, Graham John is a Director of the company. CLAPTON, Ursula Irma is a Director of the company. Secretary CLAPTON, Nicholette Primrose Mary has been resigned. Secretary CLAPTON HALL, Georgina Emma has been resigned. Director CLAPTON, Nicholette Primrose Mary has been resigned. Director CLAPTON HALL, Georgina Emma has been resigned. The company operates in "Other letting and operating of own or leased real estate".


solwain Key Finiance

LIABILITIES £417.52k
+16%
CASH £61.94k
-34%
TOTAL ASSETS £456.77k
+16%
All Financial Figures

Current Directors

Director
CLAPTON, Graham John

82 years old
Director
CLAPTON, Ursula Irma
Appointed Date: 18 September 2006
85 years old

Resigned Directors

Secretary
CLAPTON, Nicholette Primrose Mary
Resigned: 21 October 2003
Secretary
CLAPTON HALL, Georgina Emma
Resigned: 07 October 2013
Appointed Date: 21 October 2003
Director
CLAPTON, Nicholette Primrose Mary
Resigned: 21 October 2003
86 years old
Director
CLAPTON HALL, Georgina Emma
Resigned: 07 October 2013
Appointed Date: 21 October 2003
56 years old

Persons With Significant Control

Mrs Ursula Irma Clapton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Clapton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLWAIN LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 76 more events
16 Mar 1988
Return made up to 31/12/86; full list of members
06 Feb 1987
Accounts for a small company made up to 31 March 1986
06 Feb 1987
Return made up to 29/01/87; full list of members
10 Sep 1986
Registered office changed on 10/09/86 from: kristin house 5 hyde road watford hertfordshire WD1 3ES
15 May 1972
Certificate of incorporation

SOLWAIN LIMITED Charges

5 July 1979
Mortgage
Delivered: 13 July 1979
Status: Satisfied on 22 November 2005
Persons entitled: Midland Bank PLC
Description: Freehold land, hereditaments and premises, being or situate…
30 June 1977
Legal charge
Delivered: 20 July 1977
Status: Satisfied on 22 November 2005
Persons entitled: Clearwater Property Company.
Description: Flats nos. 1,3,4,11 and 20 hillcrest court shoot-up hill…

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