SANDWELL LIFT (MIDCO) (NO. 2) LIMITED
LONDON DWSCO 2769 LIMITED

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Company number 06746306
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 March 2016; Resolutions RES13 ‐ Other company business 01/02/2016 . The most likely internet sites of SANDWELL LIFT (MIDCO) (NO. 2) LIMITED are www.sandwellliftmidcono2.co.uk, and www.sandwell-lift-midco-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Sandwell Lift Midco No 2 Limited is a Private Limited Company. The company registration number is 06746306. Sandwell Lift Midco No 2 Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Sandwell Lift Midco No 2 Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CROUCH, Jennifer Louise is a Director of the company. GRINONNEAU, Mark William is a Director of the company. MACKINLAY, Gavin William is a Director of the company. MURPHY, Simon Francis is a Director of the company. SHELDRAKE, Peter John is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BALFOUR, Bruce has been resigned. Director BARNES, Simon John has been resigned. Director BONASS, Matthew James has been resigned. Director CASSIDY, John Charles has been resigned. Director CHRISTIE, Rory William has been resigned. Director DICKEN, Jonathan Nigel has been resigned. Director DIX, Carl Harvey has been resigned. Director EVANS, Thomas John has been resigned. Director FILLIS, Anne has been resigned. Director FINDLAY, Michael James has been resigned. Director GREEN, Simon David has been resigned. Director HAAN, John Edward has been resigned. Director HEATH, Michael Gordon has been resigned. Director JONES, Peter has been resigned. Director LANE, David George has been resigned. Director LAWLEY, Andrew Martyn has been resigned. Director MURPHY, Simon Francis has been resigned. Director MURPHY, Simon Francis has been resigned. Director PRICE, Richard David has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director REED, Carole Ann has been resigned. Director WILLIAMS, Andrew Simon has been resigned. Director WOOD, James Derek has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 May 2015
Director
CROUCH, Jennifer Louise
Appointed Date: 29 February 2016
38 years old
Director
GRINONNEAU, Mark William
Appointed Date: 18 June 2015
55 years old
Director
MACKINLAY, Gavin William
Appointed Date: 02 August 2013
68 years old
Director
MURPHY, Simon Francis
Appointed Date: 31 March 2013
63 years old
Director
SHELDRAKE, Peter John
Appointed Date: 18 October 2011
66 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 18 October 2011
Appointed Date: 01 March 2009
Secretary
MILLER, Roger Keith
Resigned: 01 March 2009
Appointed Date: 27 January 2009
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 18 October 2011
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 27 January 2009
Appointed Date: 11 November 2008
Director
BALFOUR, Bruce
Resigned: 11 September 2009
Appointed Date: 11 March 2009
61 years old
Director
BARNES, Simon John
Resigned: 18 June 2015
Appointed Date: 16 September 2013
57 years old
Director
BONASS, Matthew James
Resigned: 27 January 2009
Appointed Date: 11 November 2008
52 years old
Director
CASSIDY, John Charles
Resigned: 12 May 2009
Appointed Date: 27 January 2009
61 years old
Director
CHRISTIE, Rory William
Resigned: 02 August 2013
Appointed Date: 18 October 2011
67 years old
Director
DICKEN, Jonathan Nigel
Resigned: 31 October 2011
Appointed Date: 01 May 2009
61 years old
Director
DIX, Carl Harvey
Resigned: 18 October 2011
Appointed Date: 27 January 2009
59 years old
Director
EVANS, Thomas John
Resigned: 31 December 2010
Appointed Date: 27 January 2009
88 years old
Director
FILLIS, Anne
Resigned: 01 July 2010
Appointed Date: 25 January 2010
61 years old
Director
FINDLAY, Michael James
Resigned: 11 March 2009
Appointed Date: 27 January 2009
55 years old
Director
GREEN, Simon David
Resigned: 01 February 2016
Appointed Date: 18 October 2011
48 years old
Director
HAAN, John Edward
Resigned: 29 February 2016
Appointed Date: 14 August 2012
47 years old
Director
HEATH, Michael Gordon
Resigned: 31 December 2010
Appointed Date: 27 January 2009
76 years old
Director
JONES, Peter
Resigned: 27 September 2009
Appointed Date: 27 January 2009
73 years old
Director
LANE, David George
Resigned: 18 October 2011
Appointed Date: 01 June 2011
58 years old
Director
LAWLEY, Andrew Martyn
Resigned: 31 March 2013
Appointed Date: 01 November 2011
66 years old
Director
MURPHY, Simon Francis
Resigned: 31 March 2013
Appointed Date: 31 March 2013
63 years old
Director
MURPHY, Simon Francis
Resigned: 31 March 2013
Appointed Date: 27 January 2009
63 years old
Director
PRICE, Richard David
Resigned: 01 May 2009
Appointed Date: 27 January 2009
56 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 16 September 2013
Appointed Date: 01 January 2011
61 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 31 March 2013
Appointed Date: 01 January 2011
61 years old
Director
REED, Carole Ann
Resigned: 30 June 2011
Appointed Date: 27 January 2009
62 years old
Director
WILLIAMS, Andrew Simon
Resigned: 31 October 2011
Appointed Date: 27 September 2009
61 years old
Director
WOOD, James Derek
Resigned: 24 September 2013
Appointed Date: 21 October 2011
64 years old
Director
DWS DIRECTORS LTD
Resigned: 27 January 2009
Appointed Date: 11 November 2008

Persons With Significant Control

Sandwell Lift Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDWELL LIFT (MIDCO) (NO. 2) LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Aug 2016
Full accounts made up to 31 March 2016
19 May 2016
Resolutions
  • RES13 ‐ Other company business 01/02/2016
24 Mar 2016
Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
23 Mar 2016
Termination of appointment of John Edward Haan as a director on 29 February 2016
...
... and 100 more events
31 Jan 2009
Director appointed john charles cassidy
05 Jan 2009
Company name changed dwsco 2769 LIMITED\certificate issued on 06/01/09
13 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008
Incorporation

SANDWELL LIFT (MIDCO) (NO. 2) LIMITED Charges

26 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2009
Share charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The existing shares whole right title and interest in and…

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