LAND SOLUTIONS (SOUTH) LTD
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AE

Company number 08258441
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address CHAMBERLAIN HOUSE CHAMBERLAIN HOUSE, 10-12 HIGH STREET, BAGSHOT, SURREY, UNITED KINGDOM, GU19 5AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Peter Bentley as a director on 12 May 2016. The most likely internet sites of LAND SOLUTIONS (SOUTH) LTD are www.landsolutionssouth.co.uk, and www.land-solutions-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Blackwater Rail Station is 4.1 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Solutions South Ltd is a Private Limited Company. The company registration number is 08258441. Land Solutions South Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of Land Solutions South Ltd is Chamberlain House Chamberlain House 10 12 High Street Bagshot Surrey United Kingdom Gu19 5ae. . FORREST, William is a Director of the company. Director BENTLEY, Peter has been resigned. Director WILTON, David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORREST, William
Appointed Date: 18 October 2012
68 years old

Resigned Directors

Director
BENTLEY, Peter
Resigned: 12 May 2016
Appointed Date: 18 October 2012
58 years old

Director
WILTON, David
Resigned: 30 June 2013
Appointed Date: 18 October 2012
59 years old

Persons With Significant Control

Mr William Forrest
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAND SOLUTIONS (SOUTH) LTD Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Termination of appointment of Peter Bentley as a director on 12 May 2016
04 Apr 2016
Registered office address changed from The Oast House Suite 5B 5 Mead Lane Farnham Surrey GU9 7DY to Chamberlain House Chamberlain House 10-12 High Street Bagshot Surrey GU19 5AE on 4 April 2016
20 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

...
... and 1 more events
30 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

30 Oct 2014
Termination of appointment of David Wilton as a director on 30 June 2013
03 Feb 2014
Total exemption small company accounts made up to 31 October 2013
01 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100

18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)