THE LAND GROUP INVESTMENTS LTD.
WOODBRIDGE THE LAND GROUP LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 4AL

Company number 05048627
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Sub-division of shares on 25 March 2016; Change of share class name or designation. The most likely internet sites of THE LAND GROUP INVESTMENTS LTD. are www.thelandgroupinvestments.co.uk, and www.the-land-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Wickham Market Rail Station is 5.4 miles; to Trimley Rail Station is 7.9 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Land Group Investments Ltd is a Private Limited Company. The company registration number is 05048627. The Land Group Investments Ltd has been working since 18 February 2004. The present status of the company is Active. The registered address of The Land Group Investments Ltd is 1 Quay Point Station Road Woodbridge Suffolk Ip12 4al. . DOYLE, Andrew George is a Secretary of the company. DOYLE, Andrew George is a Director of the company. NEILSON, Lindsay Stewart is a Director of the company. ROBSON, Nigel Charles Seaton is a Director of the company. WINCH, David Jeremy 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 "Management consultancy activities other than financial management".


Current Directors

Secretary
DOYLE, Andrew George
Appointed Date: 30 March 2004
Director
DOYLE, Andrew George
Appointed Date: 30 March 2004
69 years old
Director
NEILSON, Lindsay Stewart
Appointed Date: 30 March 2004
77 years old
Director
ROBSON, Nigel Charles Seaton
Appointed Date: 18 February 2004
62 years old
Director
WINCH, David Jeremy
Appointed Date: 18 February 2004
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Andrew George Doyle
Notified on: 18 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lindsay Stewart Neilson Frics
Notified on: 18 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Charles Seaton Robson
Notified on: 18 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jeremy Winch Mrics
Notified on: 18 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lynn Winch
Notified on: 18 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Alexandra Doyle
Notified on: 18 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Penelope Robson
Notified on: 18 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LAND GROUP INVESTMENTS LTD. Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
27 Jan 2017
Sub-division of shares on 25 March 2016
27 Jan 2017
Change of share class name or designation
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
...
... and 35 more events
15 Feb 2005
New director appointed
15 Feb 2005
New secretary appointed;new director appointed
15 Feb 2005
New director appointed
15 Feb 2005
Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET
18 Feb 2004
Incorporation

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