SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05252400
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED are www.sovereignholdingsdevelopments.co.uk, and www.sovereign-holdings-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Holdings Developments Limited is a Private Limited Company. The company registration number is 05252400. Sovereign Holdings Developments Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Sovereign Holdings Developments Limited is C O Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dw. . WARD, Stephen Mark is a Secretary of the company. GOODENOUGH, Eric Thomas is a Director of the company. GOODENOUGH, Paul Richard is a Director of the company. WARD, Stephen Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARD, Stephen Mark
Appointed Date: 06 October 2004
Director
GOODENOUGH, Eric Thomas
Appointed Date: 06 October 2004
87 years old
Director
GOODENOUGH, Paul Richard
Appointed Date: 06 October 2004
57 years old
Director
WARD, Stephen Mark
Appointed Date: 06 October 2004
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Stephen Mark Ward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED Events

08 Nov 2016
Confirmation statement made on 6 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
02 Oct 2015
Particulars of variation of rights attached to shares
02 Oct 2015
Change of share class name or designation
...
... and 38 more events
13 Oct 2004
Director resigned
13 Oct 2004
New secretary appointed;new director appointed
13 Oct 2004
New director appointed
13 Oct 2004
New director appointed
06 Oct 2004
Incorporation

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