SOUTH WALES INDUSTRIAL VALVES SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1SB

Company number 01582669
Status Active
Incorporation Date 26 August 1981
Company Type Private Limited Company
Address 80 NEW BOND STREET, LONDON, ENGLAND, W1S 1SB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Stephen Anthony Quinn as a director on 23 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOUTH WALES INDUSTRIAL VALVES SERVICES LIMITED are www.southwalesindustrialvalvesservices.co.uk, and www.south-wales-industrial-valves-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. South Wales Industrial Valves Services Limited is a Private Limited Company. The company registration number is 01582669. South Wales Industrial Valves Services Limited has been working since 26 August 1981. The present status of the company is Active. The registered address of South Wales Industrial Valves Services Limited is 80 New Bond Street London England W1s 1sb. . EVANS, Ivor Phillip is a Secretary of the company. EVANS, Annette Marie is a Director of the company. EVANS, Ivor Phillip is a Director of the company. SZYNAKA, Suzanne Catherine is a Director of the company. Director HUGHES, Alfred Kenneth has been resigned. Director LEACH, Ralph Donald has been resigned. Director POWELL, William Ramsay has been resigned. Director QUINN, Stephen Anthony has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
EVANS, Ivor Phillip
Director
EVANS, Annette Marie
Appointed Date: 27 August 2015
68 years old
Director
EVANS, Ivor Phillip
Appointed Date: 11 May 1999
75 years old
Director
SZYNAKA, Suzanne Catherine
Appointed Date: 27 August 2015
65 years old

Resigned Directors

Director
HUGHES, Alfred Kenneth
Resigned: 08 September 2011
102 years old
Director
LEACH, Ralph Donald
Resigned: 07 October 2003
85 years old
Director
POWELL, William Ramsay
Resigned: 24 October 2014
75 years old
Director
QUINN, Stephen Anthony
Resigned: 23 September 2016
68 years old

Persons With Significant Control

A K Hughes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH WALES INDUSTRIAL VALVES SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Termination of appointment of Stephen Anthony Quinn as a director on 23 September 2016
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 47,112
11 Jan 2016
Appointment of Mrs Annette Marie Evans as a director on 27 August 2015
...
... and 103 more events
22 Oct 1986
Declaration of satisfaction of mortgage/charge
26 Jul 1986
Gazettable document
24 Jun 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Aug 1981
Incorporation
26 Aug 1981
Certificate of incorporation

SOUTH WALES INDUSTRIAL VALVES SERVICES LIMITED Charges

14 January 1988
Single debenture
Delivered: 23 January 1988
Status: Satisfied on 7 August 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1987
Legal charge
Delivered: 28 May 1987
Status: Satisfied on 30 September 1988
Persons entitled: Midland Bank PLC
Description: L/H heriditaments & premises being queensway, fforesffach…
28 November 1986
Chattel mortgage
Delivered: 2 December 1986
Status: Satisfied on 7 August 1999
Persons entitled: Investors in Industry PLC.
Description: Fixed charge upon the undermentioned plant and machinery:-…
28 November 1986
Mortgage
Delivered: 2 December 1986
Status: Satisfied on 7 August 1999
Persons entitled: Investors in Industry PLC.
Description: F/H land & buildings on west side of queensway…
11 June 1986
Debenture
Delivered: 13 June 1986
Status: Satisfied on 7 August 1999
Persons entitled: Investors in Industry PLC.
Description: Fixed and floating charges over the undertaking and all…
9 June 1986
Charge
Delivered: 13 June 1986
Status: Satisfied on 30 September 1988
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undeertaking and assets…
29 March 1982
Debenture
Delivered: 5 April 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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