SYLVATICUS LIMITED
RINGWOOD CREOSOURCE LTD

Hellopages » Hampshire » New Forest » BH24 3JW

Company number 04122668
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address LITTLE FOREST CORNER FARM, COTTAGE, HANGERSLEY, RINGWOOD, HAMPSHIRE, BH24 3JW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Rowena Padel on 15 July 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of SYLVATICUS LIMITED are www.sylvaticus.co.uk, and www.sylvaticus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to New Milton Rail Station is 7.9 miles; to Christchurch Rail Station is 8.1 miles; to Pokesdown Rail Station is 9.1 miles; to Bournemouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylvaticus Limited is a Private Limited Company. The company registration number is 04122668. Sylvaticus Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Sylvaticus Limited is Little Forest Corner Farm Cottage Hangersley Ringwood Hampshire Bh24 3jw. The company`s financial liabilities are £1.91k. It is £1.15k against last year. The cash in hand is £1.65k. It is £1.55k against last year. And the total assets are £18.45k, which is £-8.15k against last year. PADEL, Rowena is a Secretary of the company. PADEL, Rowena is a Director of the company. PARR, Jonathan is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


sylvaticus Key Finiance

LIABILITIES £1.91k
+151%
CASH £1.65k
+1551%
TOTAL ASSETS £18.45k
-31%
All Financial Figures

Current Directors

Secretary
PADEL, Rowena
Appointed Date: 11 December 2000
Director
PADEL, Rowena
Appointed Date: 20 September 2002
64 years old
Director
PARR, Jonathan
Appointed Date: 11 December 2000
54 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mr Jonathan Parr
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Rowena Padel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYLVATICUS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Director's details changed for Rowena Padel on 15 July 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
...
... and 36 more events
04 Jan 2002
Return made up to 11/12/01; full list of members
10 Jan 2001
Accounting reference date extended from 31/12/01 to 31/03/02
14 Dec 2000
Ad 11/12/00--------- £ si 99@1=99 £ ic 1/100
14 Dec 2000
Secretary resigned
11 Dec 2000
Incorporation

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