SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
LONDON DWSCO 2486 LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ
Company number 04993390
Status Active
Incorporation Date 12 December 2003
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 nineteen events have happened. The last three records are Appointment of Mr Richard John Coates as a director on 1 February 2017; Termination of appointment of Mark William Grinonneau as a director on 1 February 2017; Appointment of Paddy Tipping as a director on 1 January 2017. The most likely internet sites of SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED are www.southernderbyshireliftmidco.co.uk, and www.southern-derbyshire-lift-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Southern Derbyshire Lift Midco Limited is a Private Limited Company. The company registration number is 04993390. Southern Derbyshire Lift Midco Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Southern Derbyshire Lift Midco Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. COATES, Richard John is a Director of the company. CROUCH, Jennifer Louise is a Director of the company. IBELL, Brian is a Director of the company. MACKINLAY, Gavin William is a Director of the company. SHELDRAKE, Peter John is a Director of the company. TIPPING, Paddy 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 LIMITED has been resigned. Director BALFOUR, Bruce has been resigned. Director CASSIDY, John Charles has been resigned. Director CHAMBERS, Michael James has been resigned. Director CHRISTIE, Rory William has been resigned. Director DIX, Carl Harvey has been resigned. Nominee Director DWS DIRECTORS LIMITED 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 GRINONNEAU, Mark William has been resigned. Director HAAN, John Edward has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HEATH, Michael Gordon has been resigned. Director LANE, David George has been resigned. Director LATUS, Sean has been resigned. Director PRIGMORE, Alan Arthur has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director REED, Carole Ann has been resigned. Director RICHER, Glenn James has been resigned. Director RIGBY, Russell John has been resigned. Director WAKELING, Keith Richard has been resigned. Director WELLS, Ian Joseph has been resigned. Director WOOD, James Derek has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 May 2015
Director
COATES, Richard John
Appointed Date: 01 February 2017
59 years old
Director
CROUCH, Jennifer Louise
Appointed Date: 29 February 2016
38 years old
Director
IBELL, Brian
Appointed Date: 24 November 2004
76 years old
Director
MACKINLAY, Gavin William
Appointed Date: 02 August 2013
68 years old
Director
SHELDRAKE, Peter John
Appointed Date: 18 October 2011
66 years old
Director
TIPPING, Paddy
Appointed Date: 01 January 2017
76 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 24 November 2004
Appointed Date: 12 December 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: 06 February 2004
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 18 October 2011
Director
BALFOUR, Bruce
Resigned: 11 September 2009
Appointed Date: 06 February 2004
62 years old
Director
CASSIDY, John Charles
Resigned: 12 May 2009
Appointed Date: 29 November 2005
61 years old
Director
CHAMBERS, Michael James
Resigned: 01 October 2013
Appointed Date: 24 June 2013
69 years old
Director
CHRISTIE, Rory William
Resigned: 02 August 2013
Appointed Date: 18 October 2011
67 years old
Director
DIX, Carl Harvey
Resigned: 18 October 2011
Appointed Date: 21 February 2007
60 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 12 December 2003
Director
EVANS, Thomas John
Resigned: 31 December 2010
Appointed Date: 19 January 2005
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: 29 November 2005
56 years old
Director
GREEN, Simon David
Resigned: 01 October 2013
Appointed Date: 18 October 2011
48 years old
Director
GRINONNEAU, Mark William
Resigned: 01 February 2017
Appointed Date: 01 October 2013
55 years old
Director
HAAN, John Edward
Resigned: 29 February 2016
Appointed Date: 14 August 2012
47 years old
Director
HARTSHORNE, David John Morice
Resigned: 12 September 2006
Appointed Date: 29 November 2005
71 years old
Director
HARTSHORNE, David John Morice
Resigned: 31 July 2004
Appointed Date: 06 February 2004
71 years old
Director
HEATH, Michael Gordon
Resigned: 31 December 2010
Appointed Date: 01 November 2005
76 years old
Director
LANE, David George
Resigned: 18 October 2011
Appointed Date: 01 June 2011
58 years old
Director
LATUS, Sean
Resigned: 29 June 2007
Appointed Date: 29 November 2005
56 years old
Director
PRIGMORE, Alan Arthur
Resigned: 11 February 2005
Appointed Date: 24 November 2004
76 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 23 October 2013
Appointed Date: 31 July 2013
61 years old
Director
REED, Carole Ann
Resigned: 30 June 2011
Appointed Date: 05 September 2007
63 years old
Director
RICHER, Glenn James
Resigned: 31 December 2005
Appointed Date: 24 November 2004
67 years old
Director
RIGBY, Russell John
Resigned: 31 December 2016
Appointed Date: 01 February 2006
62 years old
Director
WAKELING, Keith Richard
Resigned: 21 August 2012
Appointed Date: 21 February 2007
69 years old
Director
WELLS, Ian Joseph
Resigned: 14 December 2005
Appointed Date: 31 July 2004
75 years old
Director
WOOD, James Derek
Resigned: 31 July 2013
Appointed Date: 18 November 2010
64 years old

Persons With Significant Control

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

SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Events

01 Feb 2017
Appointment of Mr Richard John Coates as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Mark William Grinonneau as a director on 1 February 2017
25 Jan 2017
Appointment of Paddy Tipping as a director on 1 January 2017
19 Jan 2017
Termination of appointment of Russell John Rigby as a director on 31 December 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 109 more events
22 Mar 2004
New secretary appointed
22 Mar 2004
New director appointed
16 Mar 2004
New director appointed
05 Feb 2004
Company name changed dwsco 2486 LIMITED\certificate issued on 05/02/04
12 Dec 2003
Incorporation

SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Charges

3 December 2004
Share mortgage
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The chargor's whole beneficial interests in the security…
3 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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