SOUTH WESTERN NOMINEES LIMITED
Company is dissolved
General Information
NAME
SOUTH WESTERN NOMINEES LIMITED
COMPANY NUMBER
00341500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/06/1938
(86 years and 5 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Telephone: 78451000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.A.T INDUSTRIES P.L.C. | Active - Accounts Filed | View Report |
| SOUTH WESTERN NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 13/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/08/2024 | New Board Member Ruth Wilson (926516656) Appointed |
Credit Risk Overview
Want to learn more about SOUTH WESTERN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH WESTERN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH WESTERN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1931 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Aug 1947 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 13/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/08/2024 | New Board Member Ruth Wilson (926516656) Appointed |
| 07/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 05/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 30/04/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 30/04/2024 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 10/03/2022 | New Company Secretary Shital Mehta (929335644) Appointed |
| 10/12/2021 | Peter McCormack (928165975) has left the board |
| 28/04/2021 | New Accounts filed |
| 19/04/2021 | New Board Member David Patrick Ian Booth (928207872) Appointed |
| 15/04/2021 | New Board Member Ruth Wilson (926516656) Appointed |
| 09/04/2021 | New Board Member Ruth Wilson (928169632) Appointed |
| 08/04/2021 | New Company Secretary Peter McCormack (928165975) Appointed |
| 25/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | RIDIRECTORS LIMITED (915474087) has left the board |
| 22/07/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 17/12/2018 | Geoffrey Charles William Cunnington (923797593) has left the board |
| 09/10/2018 | New Accounts filed |
| 24/07/2018 | Geoffrey Charles William Cunnington (905696710) has left the board |
| 24/07/2018 | New Company Secretary Geoffrey Charles William Cunnington (923797593) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 01/09/2015 | Alan Jude King (916179484) has left the board |
| 13/04/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 22/01/2015 | Steven Glyn Dale (919400266) has left the board |
| 22/01/2015 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 15/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 15/01/2015 | New Board Member Steven Glyn Dale (919400266) Appointed |
| 27/05/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 16/07/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
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