SOUTH WEST LAND (HOLDINGS) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 2QZ

Company number 02591327
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address 23 LOCKYER STREET, PLYMOUTH, DEVON, PL1 2QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2,222 . The most likely internet sites of SOUTH WEST LAND (HOLDINGS) LIMITED are www.southwestlandholdings.co.uk, and www.south-west-land-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. South West Land Holdings Limited is a Private Limited Company. The company registration number is 02591327. South West Land Holdings Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of South West Land Holdings Limited is 23 Lockyer Street Plymouth Devon Pl1 2qz. . BURNETT-HITCHCOCK, Primrose Anne is a Secretary of the company. PALMER, Janice Elizabeth is a Secretary of the company. BURNETT-HITCHCOCK, Charles Denys is a Director of the company. BURNETT-HITCHCOCK, Jacob Nicholas is a Director of the company. BURNETT-HITCHCOCK, Primrose Anne is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURNETT-HITCHCOCK, Primrose Anne
Appointed Date: 13 March 1991
Secretary
PALMER, Janice Elizabeth
Appointed Date: 22 May 2015
Director
BURNETT-HITCHCOCK, Charles Denys
Appointed Date: 13 March 1991
79 years old
Director
BURNETT-HITCHCOCK, Jacob Nicholas
Appointed Date: 30 April 2010
47 years old
Director
BURNETT-HITCHCOCK, Primrose Anne
Appointed Date: 13 March 1991
86 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 March 1991
Appointed Date: 13 March 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 March 1991
Appointed Date: 13 March 1991
34 years old

Persons With Significant Control

Mr Charles Denys Burnett-Hitchcock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Primrose Anne Burnett-Hitchcock
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH WEST LAND (HOLDINGS) LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,222
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Appointment of Janice Elizabeth Palmer as a secretary on 22 May 2015
...
... and 67 more events
24 Jun 1991
Ad 13/03/91--------- £ si 998@1=998 £ ic 2/1000
24 Jun 1991
Accounting reference date notified as 31/12
15 Apr 1991
Director resigned;new director appointed
15 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
13 Mar 1991
Incorporation

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