SOUTHERNWOOD GROUP LIMITED
STAMFORD DMWSL 803 LIMITED

Hellopages » Lincolnshire » South Kesteven » PE9 1PB

Company number 09798451
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address WILLOUGHBY HOUSE 2, BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Statement of capital following an allotment of shares on 18 February 2016 GBP 100 ; Termination of appointment of Dm Company Services (London) Limited as a secretary on 16 November 2015. The most likely internet sites of SOUTHERNWOOD GROUP LIMITED are www.southernwoodgroup.co.uk, and www.southernwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Southernwood Group Limited is a Private Limited Company. The company registration number is 09798451. Southernwood Group Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Southernwood Group Limited is Willoughby House 2 Broad Street Stamford Lincolnshire 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. The company operates in "Other letting and operating of own or leased real estate".


southernwood group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

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

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 16 November 2015
Appointed Date: 28 September 2015
Director
MCNAIR, Martin James
Resigned: 16 November 2015
Appointed Date: 28 September 2015
61 years old

Persons With Significant Control

Mr Iain Leith Johnston Robertson
Notified on: 6 April 2016
73 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 GROUP LIMITED Events

02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
02 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 100
25 Nov 2015
Termination of appointment of Dm Company Services (London) Limited as a secretary on 16 November 2015
25 Nov 2015
Appointment of Mr Iain Leith Johnston Robertson as a director on 16 November 2015
25 Nov 2015
Appointment of Irvine Leith Robertson as a director on 16 November 2015
...
... and 1 more events
25 Nov 2015
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB on 25 November 2015
23 Nov 2015
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 100
23 Nov 2015
Current accounting period extended from 30 September 2016 to 31 October 2016
17 Nov 2015
Company name changed dmwsl 803 LIMITED\certificate issued on 17/11/15
  • CONNOT ‐ Change of name notice
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1

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