Menna Overview
Here’s a quick overview of SANDALWEST LIMITED 👀 — a Warwick based business that started in 1990.
SANDALWEST LIMITED
- Company statusactive
- Company No02471033
- Age36 years 5 months Incorporated 16 February 1990
- Officers7
Address
Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom
SANDALWEST LIMITED is an active company incorporated on 16 February 1990 and based in Warwick, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Resolution
2 Years Ago on 02 Aug 2023
Memorandum Articles
2 Years Ago on 02 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 19 Jul 2023 | |
| BROWN, Colin Alexander | director | Jun 1969 | 19 Jul 2023 |
| MILLER, Justin Lee | director | Mar 1973 | 17 Mar 2025 |
| MOUNTFORD, Peter | director | Nov 1957 | 19 Jul 2023 |
| MUCCI, Don Mario | director | May 1973 | 29 Apr 2022 |
| NOLAN, Martin | director | Jun 1961 | 01 Jan 1970 |
| TRAINOR, Sean Martin | director | Jul 1981 | 29 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbw Group Holdings Limited | 29 Apr 2022 | |
| Mrs Jean Whelan | Sep 1951 | 06 Apr 2016 |
| Mr Martin Nolan | Jun 1961 | 06 Apr 2016 |
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HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, MILLER, Justin Lee, MUCCI, Don Mario, CARELESS, David John are mutual persons.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, MILLER, Justin Lee, MUCCI, Don Mario, TRAINOR, Sean Martin, CARELESS, David John are mutual persons.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, MILLER, Justin Lee, TRAINOR, Sean Martin are mutual persons.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, MILLER, Justin Lee, MUCCI, Don Mario, TRAINOR, Sean Martin, CARELESS, David John are mutual persons.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, MILLER, Justin Lee, MUCCI, Don Mario, TRAINOR, Sean Martin, CARELESS, David John are mutual persons.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
MILLER, Justin Lee are mutual persons.
TRAINOR, Sean Martin are mutual persons.
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Here’s a quick overview of SANDALWEST LIMITED 👀 — a Warwick based business that started in 1990.