SIMWOOD INVESTMENTS LIMITED
FLEET KAPITALIST KONSORTIUM LIMITED

Hellopages » Hampshire » Hart » GU51 2UZ

Company number 08650729
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address SIMPSONS CHARTERED CERTIFIED ACCOUNTANTS, SENTINAL HOUSE, HARVEST CRESCENT, FLEET, HAMPSHIRE, ENGLAND, GU51 2UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Director's details changed for Mr Michael George Simpson on 1 September 2015; Secretary's details changed for Mr Michael George Simpson on 1 September 2015. The most likely internet sites of SIMWOOD INVESTMENTS LIMITED are www.simwoodinvestments.co.uk, and www.simwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 6.1 miles; to Bagshot Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simwood Investments Limited is a Private Limited Company. The company registration number is 08650729. Simwood Investments Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Simwood Investments Limited is Simpsons Chartered Certified Accountants Sentinal House Harvest Crescent Fleet Hampshire England Gu51 2uz. . SIMPSON, Michael George is a Secretary of the company. SIMPSON, Michael George is a Director of the company. Secretary WOESSNER, Allison Earl has been resigned. Secretary WOESSNER, Allison Earl, Ms has been resigned. Director SIMPSON, Michael George has been resigned. Director WOESSNER, Allison Earl has been resigned. Director WOESSNER, Allison Earl has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIMPSON, Michael George
Appointed Date: 28 August 2013
Director
SIMPSON, Michael George
Appointed Date: 07 November 2013
59 years old

Resigned Directors

Secretary
WOESSNER, Allison Earl
Resigned: 07 November 2013
Appointed Date: 02 September 2013
Secretary
WOESSNER, Allison Earl, Ms
Resigned: 28 August 2013
Appointed Date: 14 August 2013
Director
SIMPSON, Michael George
Resigned: 02 September 2013
Appointed Date: 28 August 2013
59 years old
Director
WOESSNER, Allison Earl
Resigned: 07 November 2013
Appointed Date: 02 September 2013
58 years old
Director
WOESSNER, Allison Earl
Resigned: 28 August 2013
Appointed Date: 14 August 2013
58 years old

Persons With Significant Control

Mr Michael George Simpson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SIMWOOD INVESTMENTS LIMITED Events

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Apr 2016
Director's details changed for Mr Michael George Simpson on 1 September 2015
14 Apr 2016
Secretary's details changed for Mr Michael George Simpson on 1 September 2015
20 Oct 2015
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Registered office address changed from 96 Brent Road Southall Middlesex UB2 5LA to C/O Simpsons Chartered Certified Accountants Sentinal House Harvest Crescent Fleet Hampshire GU51 2UZ on 27 August 2015
...
... and 13 more events
30 Aug 2013
Termination of appointment of Allison Woessner as a secretary
30 Aug 2013
Appointment of Mr Michael George Simpson as a secretary
30 Aug 2013
Appointment of Mr Michael George Simpson as a director
30 Aug 2013
Registered office address changed from Flat 20 47 Norman Road London SE10 9QB United Kingdom on 30 August 2013
14 Aug 2013
Incorporation
Statement of capital on 2013-08-14
  • GBP 1

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