MARCHWOOD HOLDINGS LIMITED
SOUTHAMPTON SCHOSWEEN 20 LIMITED

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Company number 08926585
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address OCEANIC HOUSE CRACKNORE HARD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4ZD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 9,500,000 . The most likely internet sites of MARCHWOOD HOLDINGS LIMITED are www.marchwoodholdings.co.uk, and www.marchwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to St Denys Rail Station is 2.6 miles; to Romsey Rail Station is 7.3 miles; to Brockenhurst Rail Station is 8.3 miles; to Shawford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchwood Holdings Limited is a Private Limited Company. The company registration number is 08926585. Marchwood Holdings Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Marchwood Holdings Limited is Oceanic House Cracknore Hard Marchwood Southampton Hampshire So40 4zd. . HUTCHINSON, Harry John is a Secretary of the company. HUTCHINSON, Philip John is a Director of the company. SMITH, Lawrence Edward is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUTCHINSON, Harry John
Appointed Date: 24 November 2015
Director
HUTCHINSON, Philip John
Appointed Date: 06 March 2014
76 years old
Director
SMITH, Lawrence Edward
Appointed Date: 06 March 2014
69 years old

Persons With Significant Control

Mr Lawrence Edward Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Hutchinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCHWOOD HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 9,500,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Appointment of Mr Harry John Hutchinson as a secretary on 24 November 2015
...
... and 1 more events
17 Mar 2015
Company name changed schosween 20 LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09
10 Jun 2014
Statement of capital following an allotment of shares on 22 May 2014
  • GBP 9,500,000
10 Jun 2014
Memorandum and Articles of Association
10 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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