HOUND WOOD MANAGEMENT LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0PR

Company number 03092367
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address BRAISHFIELD HOUSE BRAISHFIELD ROAD, BRAISHFIELD, ROMSEY, HAMPSHIRE, SO51 0PR
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOUND WOOD MANAGEMENT LIMITED are www.houndwoodmanagement.co.uk, and www.hound-wood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Shawford Rail Station is 6.1 miles; to Swaythling Rail Station is 7.3 miles; to Redbridge Rail Station is 7.5 miles; to St Denys Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hound Wood Management Limited is a Private Limited Company. The company registration number is 03092367. Hound Wood Management Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Hound Wood Management Limited is Braishfield House Braishfield Road Braishfield Romsey Hampshire So51 0pr. . SLEEMAN, William George is a Secretary of the company. SLEEMAN, John Douglas is a Director of the company. SLEEMAN, William George is a Director of the company. Secretary GIBBONS, David Victor has been resigned. Secretary KRAMERS, Tobias Anthony Pieter has been resigned. Secretary NUMERICA SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director SLEEMAN, Magdalen Phyllis Olga Mary has been resigned. Director SLEEMAN, William George has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
SLEEMAN, William George
Appointed Date: 30 September 2005
Director
SLEEMAN, John Douglas
Appointed Date: 30 July 2013
33 years old
Director
SLEEMAN, William George
Appointed Date: 01 November 2002
63 years old

Resigned Directors

Secretary
GIBBONS, David Victor
Resigned: 22 February 2000
Appointed Date: 25 July 1998
Secretary
KRAMERS, Tobias Anthony Pieter
Resigned: 16 February 1998
Appointed Date: 17 August 1995
Secretary
NUMERICA SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 01 May 2003
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 22 February 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Director
SLEEMAN, Magdalen Phyllis Olga Mary
Resigned: 23 January 2013
Appointed Date: 16 January 1996
100 years old
Director
SLEEMAN, William George
Resigned: 16 January 1996
Appointed Date: 17 August 1995
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Mr William George Sleeman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HOUND WOOD MANAGEMENT LIMITED Events

25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 464,500
12 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
22 Jan 1996
Accounting reference date notified as 31/03
25 Aug 1995
Registered office changed on 25/08/95 from: 193/195 city road london EC1V 1JN
25 Aug 1995
Director resigned;new director appointed
25 Aug 1995
Secretary resigned;new secretary appointed
17 Aug 1995
Incorporation

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