SOUTHERNWOOD SERVICES LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6RG

Company number 05713740
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address LITTLE TREGLYN, ST. MINVER, WADEBRIDGE, CORNWALL, PL27 6RG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of SOUTHERNWOOD SERVICES LIMITED are www.southernwoodservices.co.uk, and www.southernwood-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Southernwood Services Limited is a Private Limited Company. The company registration number is 05713740. Southernwood Services Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Southernwood Services Limited is Little Treglyn St Minver Wadebridge Cornwall Pl27 6rg. . HANSON, Louise is a Secretary of the company. HANSON, Kerry is a Director of the company. HANSON, Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HANSON, Louise
Appointed Date: 17 February 2006
Director
HANSON, Kerry
Appointed Date: 17 February 2006
55 years old
Director
HANSON, Louise
Appointed Date: 17 February 2006
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Kerry Hanson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Jane Hanson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERNWOOD SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
30 Nov 2015
Micro company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 31 more events
13 Sep 2006
Particulars of mortgage/charge
02 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006
Secretary resigned
17 Feb 2006
Incorporation

SOUTHERNWOOD SERVICES LIMITED Charges

21 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2006
Rent deposit deed
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Michael Ambrose Bennett and Ruth Angela Bennett
Description: £3,600.00 and all other sums held from time to time under…

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