SOUTHOE CONSULTANCY LTD.
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 8BN
Company number 07136049
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 17 STRETTON AVENUE, NEWMARKET, SUFFOLK, CB8 8BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHOE CONSULTANCY LTD. are www.southoeconsultancy.co.uk, and www.southoe-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Southoe Consultancy Ltd is a Private Limited Company. The company registration number is 07136049. Southoe Consultancy Ltd has been working since 26 January 2010. The present status of the company is Active. The registered address of Southoe Consultancy Ltd is 17 Stretton Avenue Newmarket Suffolk Cb8 8bn. . WOOD, Rosamund Ann is a Secretary of the company. WOOD, James Lionel Norman, Prof is a Director of the company. WOOD, Rosamund Ann is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOOD, Rosamund Ann
Appointed Date: 26 January 2010
Director
WOOD, James Lionel Norman, Prof
Appointed Date: 26 January 2010
62 years old
Director
WOOD, Rosamund Ann
Appointed Date: 26 January 2010
56 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 26 January 2010
Appointed Date: 26 January 2010
Director
KING, John Anthony
Resigned: 26 January 2010
Appointed Date: 26 January 2010
74 years old

Persons With Significant Control

Mrs Rosamund Ann Wood
Notified on: 20 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SOUTHOE CONSULTANCY LTD. Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 11 more events
29 Jan 2010
Termination of appointment of Aci Secretaries Limited as a secretary
29 Jan 2010
Termination of appointment of John King as a director
29 Jan 2010
Appointment of Rosamund Ann Wood as a director
29 Jan 2010
Appointment of Rosamund Ann Wood as a secretary
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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