SUCCIENT INVESTMENTS LIMITED
ARUNDEL

Hellopages » West Sussex » Arun » BN18 9BP

Company number 07100096
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 16 ORCHARD PLACE, ARUNDEL, ENGLAND, BN18 9BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from Succient Investments Limited 8 Wheelwright's Close Arundel West Sussex BN18 9TA to 16 Orchard Place Arundel BN18 9BP on 7 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUCCIENT INVESTMENTS LIMITED are www.succientinvestments.co.uk, and www.succient-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barnham Rail Station is 3.9 miles; to Angmering Rail Station is 4 miles; to Durrington-on-Sea Rail Station is 6.9 miles; to Pulborough Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Succient Investments Limited is a Private Limited Company. The company registration number is 07100096. Succient Investments Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Succient Investments Limited is 16 Orchard Place Arundel England Bn18 9bp. . HEATHCOTE, Michael Barry John is a Secretary of the company. WILDSMITH, Diane Valerie is a Director of the company. WILDSMITH, Malcolm Gordon Vincent is a Director of the company. Secretary CRIPPS SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEATHCOTE, Michael Barry John
Appointed Date: 01 October 2010
Director
WILDSMITH, Diane Valerie
Appointed Date: 09 December 2009
72 years old
Director
WILDSMITH, Malcolm Gordon Vincent
Appointed Date: 09 December 2009
85 years old

Resigned Directors

Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 09 December 2009

Persons With Significant Control

Mr Malcolm Wildsmith
Notified on: 9 December 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SUCCIENT INVESTMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Oct 2016
Registered office address changed from Succient Investments Limited 8 Wheelwright's Close Arundel West Sussex BN18 9TA to 16 Orchard Place Arundel BN18 9BP on 7 October 2016
27 Apr 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000,000
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 8 more events
06 Jan 2011
Annual return made up to 9 December 2010 with full list of shareholders
01 Oct 2010
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom on 1 October 2010
01 Oct 2010
Appointment of Mr. Michael Barry John Heathcote as a secretary
01 Oct 2010
Termination of appointment of Cripps Secretaries Limited as a secretary
09 Dec 2009
Incorporation

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