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SOUTH WEST MEDIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as South West Mediation Limited. The company was founded 21 years ago and was given the registration number 04634643. The firm's registered office is in DEVON. You can find them at 26-28 Southernhay East, Exeter, Devon, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:SOUTH WEST MEDIATION LIMITED
Company Number:04634643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:26-28 Southernhay East, Exeter, Devon, EX1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28 Southernhay East, Exeter, Devon, EX1 1NS

Director01 November 2021Active
26-28 Southernhay East, Exeter, Devon, EX1 1NS

Director06 April 2023Active
4 Knowle Lane, Drewsteignton, Exeter, EX6 6QY

Secretary13 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 January 2003Active
26-28, Southerhay East, Exeter, England, EX1 1NS

Director01 April 2013Active
56 Queens Road, Exeter, EX2 9EP

Director13 January 2003Active
4 Knowle Lane, Drewsteignton, Exeter, EX6 6QY

Director13 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 January 2003Active

People with Significant Control

Mediation First Limited
Notified on:06 April 2023
Status:Active
Country of residence:England
Address:26-28, Southernhay East, Exeter, England, EX1 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Vicki Jane Lewis
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:56, Queens Road, Exeter, United Kingdom, EX2 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Beloe Loram
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:4, Knowle Lane, Exeter, United Kingdom, EX6 6QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-04-19Resolution

Resolution.

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2023-04-19Incorporation

Memorandum articles.

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2023-04-19Capital

Capital name of class of shares.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Termination secretary company with name termination date.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-04Officers

Appoint person director company with name date.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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