SELWOOD HOLDINGS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3ZL

Company number 06415716
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 32-36 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3ZL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Robert James Dudman as a director on 30 April 2017; Confirmation statement made on 17 May 2017 with no updates; Group of companies' accounts made up to 31 December 2016. The most likely internet sites of SELWOOD HOLDINGS LIMITED are www.selwoodholdings.co.uk, and www.selwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.6 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selwood Holdings Limited is a Private Limited Company. The company registration number is 06415716. Selwood Holdings Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Selwood Holdings Limited is 32 36 Bournemouth Road Chandlers Ford Eastleigh Hampshire So53 3zl. . APPS, Nigel Mark is a Director of the company. BROWN, Richard Allan is a Director of the company. GARRETT, Christopher Mark is a Director of the company. Secretary CARTER, Ian Paul has been resigned. Secretary GARRETT, Christopher Mark has been resigned. Director BRIGHT, Kevin Paul has been resigned. Director CARTER, Ian Paul has been resigned. Director CONWAY, Robert John has been resigned. Director DUDMAN, Robert James has been resigned. Director PAGE, Mark has been resigned. Director SENDELL, Jonathan has been resigned. Director WATSON, Barry has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
APPS, Nigel Mark
Appointed Date: 04 January 2016
56 years old
Director
BROWN, Richard Allan
Appointed Date: 01 December 2007
58 years old
Director
GARRETT, Christopher Mark
Appointed Date: 01 November 2007
56 years old

Resigned Directors

Secretary
CARTER, Ian Paul
Resigned: 24 July 2015
Appointed Date: 07 March 2008
Secretary
GARRETT, Christopher Mark
Resigned: 08 March 2008
Appointed Date: 01 November 2007
Director
BRIGHT, Kevin Paul
Resigned: 07 April 2010
Appointed Date: 01 December 2007
67 years old
Director
CARTER, Ian Paul
Resigned: 24 July 2015
Appointed Date: 07 March 2008
63 years old
Director
CONWAY, Robert John
Resigned: 02 November 2016
Appointed Date: 01 December 2007
74 years old
Director
DUDMAN, Robert James
Resigned: 30 April 2017
Appointed Date: 01 December 2007
71 years old
Director
PAGE, Mark
Resigned: 25 January 2017
Appointed Date: 01 December 2007
59 years old
Director
SENDELL, Jonathan
Resigned: 04 March 2011
Appointed Date: 01 November 2007
66 years old
Director
WATSON, Barry
Resigned: 28 July 2016
Appointed Date: 14 June 2010
71 years old

Persons With Significant Control

Workdry International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELWOOD HOLDINGS LIMITED Events

17 May 2017
Termination of appointment of Robert James Dudman as a director on 30 April 2017
17 May 2017
Confirmation statement made on 17 May 2017 with no updates
11 May 2017
Group of companies' accounts made up to 31 December 2016
08 Feb 2017
Termination of appointment of Robert John Conway as a director on 2 November 2016
08 Feb 2017
Termination of appointment of Mark Page as a director on 25 January 2017
...
... and 70 more events
14 Dec 2007
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2007
Particulars of mortgage/charge
12 Dec 2007
Particulars of mortgage/charge
13 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
01 Nov 2007
Incorporation

SELWOOD HOLDINGS LIMITED Charges

16 September 2014
Charge code 0641 5716 0004
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Temple Trustees Limited (As Trustee of the Selwood Group Pension Scheme) Richard Frank Holmes (As Trustee of the Selwood Group Pension Scheme) Ian William Brain (As Trustee of the Selwood Group Pension Scheme)
Description: Contains floating charge…
16 September 2014
Charge code 0641 5716 0003
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 November 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 19 September 2014
Persons entitled: Lombard North Central PLC
Description: Fixed charge over any right title or interest in any land…

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