Company Information for

SOUTH WEST ONE LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

06373780

Private Limited Company

Liquidation

About South West One Ltd

SOUTH WEST ONE LIMITED was founded on 2007-09-18 and has its registered office in London. The organisation's status is listed as "Liquidation". South West One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SOUTH WEST ONE LIMITED
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in PO6
Previous Names
HOLDTILE LIMITED
28/09/2007

Filing Information

Company Number06373780
Date formed2007-09-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return18/09/2015
Filing return next due16/10/2016
Type of accountsFULL
Last Datalog update:
2022-08-06 13:40:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Duncan Ferguson Company Secretary 2008-11-28 UNITED KINGDOM
Ian Bowman Director MANAGEMENT 2017-11-03 UNITED KINGDOM
Quentin Alan Edward Vaughan Director COMPANY EXECUTIVE 2013-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Joanna Maeve Davinson Director 2013-10-30 2017-11-03
Derek William Methven Pretty Director 2011-09-01 2017-08-29
Jonathan Richard Smith Director 2011-09-05 2017-07-12
Simon Everard Humberstone Director 2007-09-28 2017-06-12
Terence John Hall Director 2015-07-15 2016-12-09
John Charles Woodman Director 2012-07-31 2016-12-09
Bruce Nottrodt Director 2011-05-20 2015-05-07
William Thomas Fisher Director 2012-03-20 2013-09-10
Christine Jane Wyatt Director 2010-06-24 2013-08-01
Robert Little Director 2009-09-22 2012-07-30
Graeme Butterworth Director 2008-03-20 2012-03-20
Colin Port Director 2008-03-20 2011-08-30
James Napier Tidmarsh Director 2008-09-18 2011-06-30
William Anthony Mcmahon Director 2010-06-25 2011-05-20
Simon-adrien Paulian Coles Director 2008-01-17 2010-06-25
John Granger Director 2007-09-29 2010-06-24
David Augustus Greene Director 2007-09-29 2009-09-22
Emma Danielle Wright Company Secretary 2007-09-28 2008-11-28
Jonathan Michael Turner Company Secretary 2007-09-26 2007-09-28
Olivia Bagai Director 2007-09-26 2007-09-28
Swift Incorporations Limited Nominated Secretary 2007-09-18 2007-09-26
Instant Companies Limited Nominated Director 2007-09-18 2007-09-26
No directorships for current directors found at other companies