SOUTHERNWOOD DEVELOPMENTS LIMITED
STAMFORD DMWSL 778 LIMITED

Hellopages » Lincolnshire » South Kesteven » PE9 1PB

Company number 09248648
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address WILLOUGHBY HOUSE, 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 1PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 092486480001, created on 15 December 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SOUTHERNWOOD DEVELOPMENTS LIMITED are www.southernwooddevelopments.co.uk, and www.southernwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Southernwood Developments Limited is a Private Limited Company. The company registration number is 09248648. Southernwood Developments Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Southernwood Developments Limited is Willoughby House 2 Broad Street Stamford Lincolnshire England Pe9 1pb. . ROBERTSON, Iain Leith Johnston is a Director of the company. ROBERTSON, Irvine Leith is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. Director NICOLSON, Andrew Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROBERTSON, Iain Leith Johnston
Appointed Date: 16 November 2015
73 years old
Director
ROBERTSON, Irvine Leith
Appointed Date: 14 January 2015
41 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 14 January 2015
Appointed Date: 03 October 2014
Director
MCNAIR, Martin James
Resigned: 14 January 2015
Appointed Date: 03 October 2014
61 years old
Director
NICOLSON, Andrew Alexander
Resigned: 14 January 2015
Appointed Date: 14 January 2015
48 years old

Persons With Significant Control

Mr Iain Leith Johnston Robertson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Irvine Leith Robertson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERNWOOD DEVELOPMENTS LIMITED Events

17 Dec 2016
Registration of charge 092486480001, created on 15 December 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 October 2015
19 Nov 2015
Registered office address changed from 58 Hugon Road London SW6 3EN to Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB on 19 November 2015
17 Nov 2015
Appointment of Mr Iain Leith Johnston Robertson as a director on 16 November 2015
...
... and 4 more events
29 Jan 2015
Appointment of Andrew Alexander Nicolson as a director on 14 January 2015
29 Jan 2015
Appointment of Irvine Leith Robertson as a director on 14 January 2015
29 Jan 2015
Termination of appointment of Dm Company Services (London) Limited as a secretary on 14 January 2015
20 Jan 2015
Company name changed dmwsl 778 LIMITED\certificate issued on 20/01/15
  • CONNOT ‐ Change of name notice
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1

SOUTHERNWOOD DEVELOPMENTS LIMITED Charges

15 December 2016
Charge code 0924 8648 0001
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H 15, 15A & 16 bridge street grantham t/no LL246850…

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