38 SOUTHWOOD LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 0NF

Company number 03076197
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address 5A GROVE ROAD, SHERSTON, MALMESBURY, ENGLAND, SN16 0NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Director's details changed for Mr Simon Redwood on 18 November 2016; Registered office address changed from C/O Simon Redwood 43 Connaught Mansions Great Pulteney Street Bath BA2 4BP to 5a Grove Road Sherston Malmesbury SN16 0NF on 20 November 2016. The most likely internet sites of 38 SOUTHWOOD LIMITED are www.38southwood.co.uk, and www.38-southwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Cam & Dursley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Southwood Limited is a Private Limited Company. The company registration number is 03076197. 38 Southwood Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of 38 Southwood Limited is 5a Grove Road Sherston Malmesbury England Sn16 0nf. The cash in hand is £0.1k. It is £0k against last year. . REDWOOD, Simon is a Secretary of the company. MCGOWN, Alan is a Director of the company. REDWOOD, Simon is a Director of the company. Secretary DEWAN, Ted Edmond has been resigned. Secretary WILLIAMS, Trevor Wynn has been resigned. Secretary ZAMET, Richard Mark has been resigned. Director DEWAN, Ted Edmond has been resigned. Director DOUGHTY, Susan Jane has been resigned. Director IRONS, Ken has been resigned. Director LOISELLE, Damian has been resigned. Director MURPHY, Jacqueline Louise has been resigned. Director SPURRIER, Neil Richard has been resigned. Director WILLIAMS, Trevor Wynn has been resigned. Director ZAMET, Richard Mark has been resigned. The company operates in "Residents property management".


38 southwood Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REDWOOD, Simon
Appointed Date: 27 May 2009
Director
MCGOWN, Alan
Appointed Date: 13 July 2011
60 years old
Director
REDWOOD, Simon
Appointed Date: 27 May 2009
44 years old

Resigned Directors

Secretary
DEWAN, Ted Edmond
Resigned: 11 December 2001
Appointed Date: 18 August 1995
Secretary
WILLIAMS, Trevor Wynn
Resigned: 02 July 1996
Appointed Date: 05 July 1995
Secretary
ZAMET, Richard Mark
Resigned: 27 May 2009
Appointed Date: 16 December 2002
Director
DEWAN, Ted Edmond
Resigned: 11 December 2001
Appointed Date: 18 August 1995
64 years old
Director
DOUGHTY, Susan Jane
Resigned: 14 October 1996
Appointed Date: 18 August 1995
66 years old
Director
IRONS, Ken
Resigned: 23 May 2008
Appointed Date: 04 August 2004
91 years old
Director
LOISELLE, Damian
Resigned: 12 July 2011
Appointed Date: 19 May 2008
54 years old
Director
MURPHY, Jacqueline Louise
Resigned: 04 August 2004
Appointed Date: 14 October 1996
64 years old
Director
SPURRIER, Neil Richard
Resigned: 02 July 1996
Appointed Date: 05 July 1995
73 years old
Director
WILLIAMS, Trevor Wynn
Resigned: 02 July 1996
Appointed Date: 05 July 1995
93 years old
Director
ZAMET, Richard Mark
Resigned: 27 May 2009
Appointed Date: 14 December 2001
57 years old

Persons With Significant Control

Mr Alan Campbell Mcgown
Notified on: 10 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Redwood
Notified on: 5 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 SOUTHWOOD LIMITED Events

02 Apr 2017
Accounts for a dormant company made up to 31 July 2016
20 Nov 2016
Director's details changed for Mr Simon Redwood on 18 November 2016
20 Nov 2016
Registered office address changed from C/O Simon Redwood 43 Connaught Mansions Great Pulteney Street Bath BA2 4BP to 5a Grove Road Sherston Malmesbury SN16 0NF on 20 November 2016
10 Jul 2016
Confirmation statement made on 5 July 2016 with updates
02 May 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 62 more events
05 Oct 1995
New director appointed
05 Oct 1995
New director appointed
27 Sep 1995
New secretary appointed
27 Sep 1995
Registered office changed on 27/09/95 from: 1 bedford row london WC1R 4BZ
05 Jul 1995
Incorporation

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