THE CLOSEWOOD GROUP LTD
HAVANT

Hellopages » Hampshire » Havant » PO9 2NJ

Company number 09890081
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address UNIT 1, DOWNLEY BUSINESS PARK, 12 DOWNLEY ROAD, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 2NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 22 June 2016 GBP 380.00 This document is being processed and will be available in 5 days. ; Current accounting period extended from 30 November 2016 to 31 March 2017; Statement of capital following an allotment of shares on 22 June 2016 GBP 383.00 . The most likely internet sites of THE CLOSEWOOD GROUP LTD are www.theclosewoodgroup.co.uk, and www.the-closewood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The Closewood Group Ltd is a Private Limited Company. The company registration number is 09890081. The Closewood Group Ltd has been working since 26 November 2015. The present status of the company is Active. The registered address of The Closewood Group Ltd is Unit 1 Downley Business Park 12 Downley Road Havant Hampshire United Kingdom Po9 2nj. . ANDERTON, Emma is a Director of the company. ANDERTON, Simon David is a Director of the company. KIRBY, Dean Barry is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANDERTON, Emma
Appointed Date: 22 June 2016
58 years old
Director
ANDERTON, Simon David
Appointed Date: 22 June 2016
67 years old
Director
KIRBY, Dean Barry
Appointed Date: 26 November 2015
58 years old

Persons With Significant Control

Mr Dean Barry Kirby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE CLOSEWOOD GROUP LTD Events

18 Apr 2017
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 380.00
This document is being processed and will be available in 5 days.
28 Mar 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
28 Feb 2017
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 383.00
28 Feb 2017
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 380.00
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
20 Oct 2016
Appointment of Emma Anderton as a director on 22 June 2016
20 Oct 2016
Appointment of Mr Simon David Anderton as a director on 22 June 2016
04 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-26
  • GBP 1,000

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