HORTONWOOD INVESTMENTS LIMITED
STAFFORD

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Company number 09397906
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address HILL TOP COLDHAM, BREWOOD, STAFFORD, STAFFORDSHIRE, ST19 9BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 300 . The most likely internet sites of HORTONWOOD INVESTMENTS LIMITED are www.hortonwoodinvestments.co.uk, and www.hortonwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bilbrook Rail Station is 3.9 miles; to Shifnal Rail Station is 6.3 miles; to Wolverhampton Rail Station is 7.4 miles; to Coseley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hortonwood Investments Limited is a Private Limited Company. The company registration number is 09397906. Hortonwood Investments Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Hortonwood Investments Limited is Hill Top Coldham Brewood Stafford Staffordshire St19 9bj. . GOLESTANI, Kian is a Secretary of the company. DAINTITH, James Ian is a Director of the company. JENNINGS, Anthony David is a Director of the company. JENNINGS, Steven Martin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOLESTANI, Kian
Appointed Date: 20 January 2015

Director
DAINTITH, James Ian
Appointed Date: 20 January 2015
67 years old

Director
JENNINGS, Anthony David
Appointed Date: 20 January 2015
66 years old

Director
JENNINGS, Steven Martin
Appointed Date: 20 January 2015
64 years old

Persons With Significant Control

Mr James Ian Daintith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORTONWOOD INVESTMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 300

27 Jan 2016
Register(s) moved to registered inspection location Shiraz 389 Warwick Road Solihull West Midlands B91 1BJ
26 Jan 2016
Register inspection address has been changed to Shiraz 389 Warwick Road Solihull West Midlands B91 1BJ
14 Apr 2015
Registration of charge 093979060001, created on 1 April 2015
04 Feb 2015
Registered office address changed from Emms Gilmore Liberson Solicitors Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ United Kingdom to Hill Top Coldham Brewood Stafford Staffordshire ST19 9BJ on 4 February 2015
04 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

HORTONWOOD INVESTMENTS LIMITED Charges

1 April 2015
Charge code 0939 7906 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property charged by clause 2 of the instrument…