SANDWELL LIFT (MIDCO) (NO 3) LIMITED
LONDON LEICESTER LIFT (TOPCO) LIMITED DWSCO 2466 LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ
Company number 04929912
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016. The most likely internet sites of SANDWELL LIFT (MIDCO) (NO 3) LIMITED are www.sandwellliftmidcono3.co.uk, and www.sandwell-lift-midco-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Sandwell Lift Midco No 3 Limited is a Private Limited Company. The company registration number is 04929912. Sandwell Lift Midco No 3 Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Sandwell Lift Midco No 3 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. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary LEWIS, Maria Bernadette has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Director BARNES, Simon John has been resigned. Director CASSIDY, John Charles has been resigned. Director CHRISTIE, Rory William has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director GREEN, Simon David has been resigned. Director HAAN, John Edward has been resigned. Director LAWLEY, Andrew Martyn has been resigned. Director MILLER, Roger Keith has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director WOOD, James Derek has been resigned. The company operates in "Non-trading company".


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: 01 February 2016
64 years old
Director
SHELDRAKE, Peter John
Appointed Date: 18 October 2011
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 13 October 2003
Secretary
LEWIS, Maria Bernadette
Resigned: 18 October 2011
Appointed Date: 01 March 2009
Secretary
MILLER, Roger Keith
Resigned: 01 March 2009
Appointed Date: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 01 February 2006
Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 30 April 2015
Appointed Date: 18 October 2011
Director
BARNES, Simon John
Resigned: 18 June 2015
Appointed Date: 16 September 2013
57 years old
Director
CASSIDY, John Charles
Resigned: 12 May 2009
Appointed Date: 01 February 2006
61 years old
Director
CHRISTIE, Rory William
Resigned: 02 August 2013
Appointed Date: 18 October 2011
67 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 13 October 2003
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
LAWLEY, Andrew Martyn
Resigned: 31 March 2013
Appointed Date: 02 May 2012
66 years old
Director
MILLER, Roger Keith
Resigned: 18 October 2011
Appointed Date: 16 April 2007
69 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 16 September 2013
Appointed Date: 02 May 2012
61 years old
Director
WOOD, James Derek
Resigned: 24 September 2013
Appointed Date: 02 May 2012
64 years old

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 3) LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 March 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
04 Feb 2016
Termination of appointment of Simon David Green as a director on 1 February 2016
...
... and 82 more events
28 Dec 2005
Registered office changed on 28/12/05 from: five chancery lane clifford's inn london EC4A 1BU
12 May 2005
Accounts for a dormant company made up to 31 October 2004
02 Dec 2004
Return made up to 13/10/04; full list of members
10 Dec 2003
Company name changed dwsco 2466 LIMITED\certificate issued on 10/12/03
13 Oct 2003
Incorporation

SANDWELL LIFT (MIDCO) (NO 3) LIMITED Charges

11 May 2012
Deed of charge over shares
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited (The "Trustee")
Description: All of the ordinary shares in the borrower held by the…
11 May 2012
Mortgage debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited (The "Trustee")
Description: Fixed and floating charge over the undertaking and all…

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