Company number 09225797
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address TY NEWYDD Y BRYN, PETERSTON-SUPER-ELY, CARDIFF, VALE OF GLAMORGAN, CF5 6LG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 30 September 2015; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of LOGWOOD INVESTMENTS LIMITED are www.logwoodinvestments.co.uk, and www.logwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Logwood Investments Limited is a Private Limited Company.
The company registration number is 09225797. Logwood Investments Limited has been working since 19 September 2014.
The present status of the company is Active. The registered address of Logwood Investments Limited is Ty Newydd Y Bryn Peterston Super Ely Cardiff Vale of Glamorgan Cf5 6lg. The company`s financial liabilities are £0.07k. It is £-0.02k against last year. And the total assets are £0.9k, which is £0.6k against last year. PEARN, Jodie is a Secretary of the company. HARDY, Leslie William is a Director of the company. PEARN, David Henry is a Director of the company. The company operates in "Mixed farming".
logwood investments Key Finiance
LIABILITIES
£0.07k
-24%
CASH
n/a
TOTAL ASSETS
£0.9k
+200%
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Henry Pearn
Notified on: 19 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Helen Louise Hardy
Notified on: 19 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOGWOOD INVESTMENTS LIMITED Events
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Jun 2016
Micro company accounts made up to 30 September 2015
16 Nov 2015
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES09 ‐
Resolution of authority to purchase a number of shares
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
28 Oct 2014
Appointment of Leslie William Hardy as a director
...
... and 1 more events
20 Oct 2014
Statement of capital following an allotment of shares on 17 October 2014
17 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
17 Oct 2014
Appointment of Mr Leslie William Hardy as a director on 17 October 2014
23 Sep 2014
Appointment of Mrs Jodie Pearn as a secretary on 22 September 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
-
MODEL ARTICLES ‐
Model articles adopted