Company number 04973512
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address GROUND FLOOR, BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 6TB
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of 285 SOUTH WEST LIMITED are www.285southwest.co.uk, and www.285-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 285 South West Limited is a Private Limited Company.
The company registration number is 04973512. 285 South West Limited has been working since 24 November 2003.
The present status of the company is Active. The registered address of 285 South West Limited is Ground Floor Belmont Place Belmont Road Maidenhead Berkshire Sl6 6tb. . MORITZ, Patrick is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MORITZ, Paul has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 August 2008
Appointed Date: 24 November 2003
Director
MORITZ, Paul
Resigned: 07 January 2009
Appointed Date: 16 August 2006
81 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 August 2006
Appointed Date: 24 November 2003
Persons With Significant Control
Mr. Patrick Moritz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Levett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
285 SOUTH WEST LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
14 Sep 2015
Total exemption small company accounts made up to 31 May 2015
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 27 more events
09 Dec 2005
Accounts for a dormant company made up to 30 November 2005
24 Nov 2005
Return made up to 24/11/05; full list of members
15 Dec 2004
Accounts for a dormant company made up to 30 November 2004
24 Nov 2004
Return made up to 24/11/04; full list of members
24 Nov 2003
Incorporation