SCARWOOD LTD
EXETER

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Company number 10280920
Status Active
Incorporation Date 15 July 2016
Company Type Private Limited Company
Address HORIZON HOUSE GUARDIAN ROAD, EXETER BUSINESS PARK, EXETER, UNITED KINGDOM, EX1 3PD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 25 July 2016 GBP 150,000 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share purchase agreement 25/07/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Current accounting period shortened from 31 July 2017 to 31 March 2017. The most likely internet sites of SCARWOOD LTD are www.scarwood.co.uk, and www.scarwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Scarwood Ltd is a Private Limited Company. The company registration number is 10280920. Scarwood Ltd has been working since 15 July 2016. The present status of the company is Active. The registered address of Scarwood Ltd is Horizon House Guardian Road Exeter Business Park Exeter United Kingdom Ex1 3pd. . GRIFFITHS, Ieuan is a Secretary of the company. HOPWOOD, Richard John is a Director of the company. SCARTH, James Elliot is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRIFFITHS, Ieuan
Appointed Date: 15 July 2016

Director
HOPWOOD, Richard John
Appointed Date: 15 July 2016
65 years old

Director
SCARTH, James Elliot
Appointed Date: 15 July 2016
52 years old

Persons With Significant Control

Mr James Elliot Scarth
Notified on: 15 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Hopwood
Notified on: 15 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCARWOOD LTD Events

08 Sep 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 150,000

22 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share purchase agreement 25/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

18 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
02 Aug 2016
Registration of charge 102809200001, created on 25 July 2016
15 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-15
  • GBP 2

SCARWOOD LTD Charges

25 July 2016
Charge code 1028 0920 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.À.R.L
Description: Fixed charge over all land and intellectual property owned…