SOUTHERN PANEL COMPANY LIMITED (THE)
PRODUCE HOUSE, 1A WICKHAM COURT ROAD, WEST WICKHAM BR4 9LN- Active
- Private Limited Company
- Company No. 01089906
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERN PANEL COMPANY LIMITED (THE) was incorporated on Friday, January 5, 1973 as a Private Limited Company with registered address in WEST WICKHAM. SOUTHERN PANEL COMPANY LIMITED (THE) has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 51 years 10 months and 6 days.
| Name | SOUTHERN PANEL COMPANY LIMITED (THE) |
|---|---|
| Company number | 01089906 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRODUCE HOUSE 1A WICKHAM COURT ROAD WEST WICKHAM BR4 9LN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Dominic Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Derek William Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elaine Marie Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN PANEL COMPANY LIMITED (THE) | 05 Jan 1973 |