Company number 07162013
Status Liquidation
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, UK, PO15 5TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-29
. The most likely internet sites of SOUTHERN AND WEST LETTINGS LIMITED are www.southernandwestlettings.co.uk, and www.southern-and-west-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern and West Lettings Limited is a Private Limited Company.
The company registration number is 07162013. Southern and West Lettings Limited has been working since 18 February 2010.
The present status of the company is Liquidation. The registered address of Southern and West Lettings Limited is Eagle Point Little Park Farm Road Segensworth Fareham Hampshire Uk Po15 5td. . HATCH, Melanie is a Director of the company. TILLEY, Anthony John is a Director of the company. WOOLYCH, Rupert is a Director of the company. Director ATKINS, Lee has been resigned. Director MCGINN, Stefanie Bianca has been resigned. Director TILLEY, Tony has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
ATKINS, Lee
Resigned: 01 November 2013
Appointed Date: 18 February 2010
51 years old
Director
TILLEY, Tony
Resigned: 31 January 2017
Appointed Date: 01 January 2014
75 years old
Persons With Significant Control
Mr Anthony John Tilley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Woolwich
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHERN AND WEST LETTINGS LIMITED Events
09 Apr 2017
Statement of affairs with form 4.19
09 Apr 2017
Appointment of a voluntary liquidator
09 Apr 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-29
13 Mar 2017
Confirmation statement made on 18 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 21 more events
05 Apr 2011
Annual return made up to 18 February 2011 with full list of shareholders
22 Feb 2011
Registered office address changed from 38 Queens Road Poole Dorset BH14 9HG England on 22 February 2011
03 Mar 2010
Company name changed southern & western lettings LTD\certificate issued on 03/03/10
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RES15 ‐
Change company name resolution on 2010-02-18
03 Mar 2010
Change of name notice
18 Feb 2010
Incorporation