SOUTH MIDLANDS HOLDINGS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 5AA

Company number 06004144
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of SOUTH MIDLANDS HOLDINGS LIMITED are www.southmidlandsholdings.co.uk, and www.south-midlands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. South Midlands Holdings Limited is a Private Limited Company. The company registration number is 06004144. South Midlands Holdings Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of South Midlands Holdings Limited is Venture Court 2 Debdale Road Wellingborough Northamptonshire Nn8 5aa. The company`s financial liabilities are £173.74k. It is £-0.5k against last year. . ARMOUR, Anthony James is a Director of the company. HICKS, Steven is a Director of the company. LATTIMORE, Steven Alexander is a Director of the company. Secretary ARMOUR, Victoria has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


south midlands holdings Key Finiance

LIABILITIES £173.74k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ARMOUR, Anthony James
Appointed Date: 21 November 2006
58 years old
Director
HICKS, Steven
Appointed Date: 24 May 2016
39 years old
Director
LATTIMORE, Steven Alexander
Appointed Date: 24 May 2016
36 years old

Resigned Directors

Secretary
ARMOUR, Victoria
Resigned: 31 January 2014
Appointed Date: 21 November 2006
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Anthony James Armour
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SOUTH MIDLANDS HOLDINGS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016
Statement of company's objects
04 Dec 2016
Change of share class name or designation
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 31 more events
03 Apr 2007
Secretary resigned
03 Apr 2007
New secretary appointed
27 Nov 2006
New director appointed
27 Nov 2006
Director resigned
21 Nov 2006
Incorporation

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