SOUTHERN GOLF DEVELOPMENT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4RA
Company number 07275851
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address 7 OLD SQUARE, WARWICK, WARWICKSHIRE, CV34 4RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SOUTHERN GOLF DEVELOPMENT LIMITED are www.southerngolfdevelopment.co.uk, and www.southern-golf-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Golf Development Limited is a Private Limited Company. The company registration number is 07275851. Southern Golf Development Limited has been working since 07 June 2010. The present status of the company is Active. The registered address of Southern Golf Development Limited is 7 Old Square Warwick Warwickshire Cv34 4ra. . WILSON, Hilary is a Secretary of the company. BALL, Christopher David is a Director of the company. WILSON, Raymond John is a Director of the company. Director OLDFIELD, Neil William has been resigned. Director WILSON, Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Hilary
Appointed Date: 07 June 2010
Director
BALL, Christopher David
Appointed Date: 12 November 2010
59 years old
Director
WILSON, Raymond John
Appointed Date: 07 June 2010
81 years old

Resigned Directors

Director
OLDFIELD, Neil William
Resigned: 05 November 2012
Appointed Date: 07 June 2010
66 years old
Director
WILSON, Douglas
Resigned: 12 November 2010
Appointed Date: 07 June 2010
78 years old

Persons With Significant Control

Mr Neil William Oldfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Ball
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Neil Hodson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN GOLF DEVELOPMENT LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 300
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 19 more events
08 Jun 2011
Annual return made up to 7 June 2011 with full list of shareholders
23 Dec 2010
Appointment of Christopher David Ball as a director
01 Dec 2010
Termination of appointment of Douglas Wilson as a director
29 Jun 2010
Registered office address changed from 7 Old Square Warwick Warwickshire CV34 4RB England on 29 June 2010
07 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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