SUMMERLEY INVESTMENTS LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 8QE

Company number 04297551
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address HORSESHOE HILL HOUSE HORSESHOE HILL, BURNHAM, SLOUGH, SL1 8QE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 50,000 . The most likely internet sites of SUMMERLEY INVESTMENTS LIMITED are www.summerleyinvestments.co.uk, and www.summerley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Summerley Investments Limited is a Private Limited Company. The company registration number is 04297551. Summerley Investments Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Summerley Investments Limited is Horseshoe Hill House Horseshoe Hill Burnham Slough Sl1 8qe. . HEALD, Malcolm Barclay is a Secretary of the company. HEALD, Beverley Jane, Dr is a Director of the company. HEALD, Malcolm Barclay is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HEALD, Malcolm Barclay
Appointed Date: 02 October 2001
Director
HEALD, Beverley Jane, Dr
Appointed Date: 02 October 2001
70 years old
Director
HEALD, Malcolm Barclay
Appointed Date: 02 October 2001
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Malcolm Barclay Heald
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERLEY INVESTMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 50,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed;new director appointed
17 Oct 2001
Secretary resigned
17 Oct 2001
Director resigned
02 Oct 2001
Incorporation

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