SOUTHERNWOOD CONSULTANTS LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 5QD

Company number 03984144
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address SOUTHERNWOOD, MANOR PARK, CHISLEHURST, KENT, BR7 5QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of SOUTHERNWOOD CONSULTANTS LIMITED are www.southernwoodconsultants.co.uk, and www.southernwood-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Southernwood Consultants Limited is a Private Limited Company. The company registration number is 03984144. Southernwood Consultants Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Southernwood Consultants Limited is Southernwood Manor Park Chislehurst Kent Br7 5qd. The company`s financial liabilities are £7.8k. It is £1.3k against last year. And the total assets are £27.63k, which is £13.15k against last year. BLACKWOOD, Andrew Robert is a Secretary of the company. BLACKWOOD, Andrew Robert is a Director of the company. GIBSON, Patricia Mary is a Director of the company. Secretary BLACKWOOD, Andrew Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


southernwood consultants Key Finiance

LIABILITIES £7.8k
+19%
CASH n/a
TOTAL ASSETS £27.63k
+90%
All Financial Figures

Current Directors

Secretary
BLACKWOOD, Andrew Robert
Appointed Date: 03 May 2000
Director
BLACKWOOD, Andrew Robert
Appointed Date: 03 May 2000
66 years old
Director
GIBSON, Patricia Mary
Appointed Date: 03 May 2000
73 years old

Resigned Directors

Secretary
BLACKWOOD, Andrew Robert
Resigned: 04 May 2000
Appointed Date: 03 May 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 May 2000
Appointed Date: 02 May 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2000
Appointed Date: 02 May 2000

Persons With Significant Control

Mr Andrew Robert Blackwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Gibson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERNWOOD CONSULTANTS LIMITED Events

28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 2
...
... and 31 more events
09 May 2000
Registered office changed on 09/05/00 from: southernwood manor park chislehurst kent BR7 5QD
09 May 2000
New director appointed
09 May 2000
New secretary appointed;new director appointed
09 May 2000
Ad 03/05/00--------- £ si 1@1=1 £ ic 1/2
02 May 2000
Incorporation

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