SOUTH WESSEX GROUP LIMITED
LONDON UNARAMA LIMITED

Hellopages » City of London » City of London » EC3A 5JX

Company number 08391989
Status Active - Proposal to Strike off
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address LONGSDALE INSURANCE BROKERS LTD, 24 24 CREECHURCH LANE, LONDON, LONDON, ENGLAND, EC3A 5JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 ; Registered office address changed from Unit 3 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT England to C/O Longsdale Insurance Brokers Ltd 24 24 Creechurch Lane London London EC3A 5JX on 5 May 2016. The most likely internet sites of SOUTH WESSEX GROUP LIMITED are www.southwessexgroup.co.uk, and www.south-wessex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. South Wessex Group Limited is a Private Limited Company. The company registration number is 08391989. South Wessex Group Limited has been working since 07 February 2013. The present status of the company is Active - Proposal to Strike off. The registered address of South Wessex Group Limited is Longsdale Insurance Brokers Ltd 24 24 Creechurch Lane London London England Ec3a 5jx. . MORLEY-SMITH, Michael Roger is a Director of the company. RYDER-SMITH, Ian is a Director of the company. Director BLYTHE, Stephen John has been resigned. Director SMITH, Christopher George has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORLEY-SMITH, Michael Roger
Appointed Date: 07 February 2013
79 years old
Director
RYDER-SMITH, Ian
Appointed Date: 14 August 2014
83 years old

Resigned Directors

Director
BLYTHE, Stephen John
Resigned: 17 March 2016
Appointed Date: 02 April 2014
55 years old
Director
SMITH, Christopher George
Resigned: 17 March 2016
Appointed Date: 02 April 2014
56 years old

SOUTH WESSEX GROUP LIMITED Events

07 May 2016
Compulsory strike-off action has been discontinued
05 May 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
05 May 2016
Registered office address changed from Unit 3 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT England to C/O Longsdale Insurance Brokers Ltd 24 24 Creechurch Lane London London EC3A 5JX on 5 May 2016
05 May 2016
Termination of appointment of Christopher George Smith as a director on 17 March 2016
05 May 2016
Termination of appointment of Stephen John Blythe as a director on 17 March 2016
...
... and 19 more events
10 Apr 2014
Company name changed unarama LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
10 Apr 2014
Change of name notice
07 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-01
17 Apr 2013
Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD United Kingdom on 17 April 2013
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOUTH WESSEX GROUP LIMITED Charges

24 April 2014
Charge code 0839 1989 0002
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Hansatech Ems Limited (In Administration)
Description: Contains fixed charge…
3 April 2014
Charge code 0839 1989 0001
Delivered: 14 April 2014
Status: Satisfied on 26 March 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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