SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
LONDON DWSCO 2456 LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 04925183
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven 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 PROJECT COMPANY (NO. 1) LIMITED are www.southernderbyshireliftprojectcompanyno1.co.uk, and www.southern-derbyshire-lift-project-company-no-1.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 Project Company No 1 Limited is a Private Limited Company. The company registration number is 04925183. Southern Derbyshire Lift Project Company No 1 Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Southern Derbyshire Lift Project Company No 1 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 "Other business support service activities n.e.c.".


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: 08 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: 06 November 2003
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 18 October 2011
Director
BALFOUR, Bruce
Resigned: 11 September 2009
Appointed Date: 05 November 2003
61 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
59 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 08 October 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
55 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: 05 November 2003
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
62 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
74 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 (Midco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) 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
24 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
26 Oct 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 117 more events
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed
11 Dec 2003
Registered office changed on 11/12/03 from: five chancery lane clifford's inn london EC4A 1BU
05 Nov 2003
Company name changed dwsco 2456 LIMITED\certificate issued on 05/11/03
08 Oct 2003
Incorporation

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Charges

28 December 2005
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The mortgaged property k/a land at coleman street derby and…
25 August 2005
Legal charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Land at browning street littleover derby t/no DY382744 land…
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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