ROUNDSET (SOUTHERN) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 02702065
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Elizabeth Mary Neale as a director on 12 August 2016; Termination of appointment of Ronald Reginald Neale as a director on 12 August 2016. The most likely internet sites of ROUNDSET (SOUTHERN) LIMITED are www.roundsetsouthern.co.uk, and www.roundset-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundset Southern Limited is a Private Limited Company. The company registration number is 02702065. Roundset Southern Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of Roundset Southern Limited is Innovations House 19 Staple Gardens Winchester Hampshire So23 8sr. . WHITWORTH, David Edward is a Secretary of the company. WHITWORTH, David Edward is a Director of the company. WHITWORTH, Susan Pamela is a Director of the company. Secretary JACKMAN, Norman Charles has been resigned. Secretary WHITWORTH, Susan Pamela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAKE, Robert John has been resigned. Director KING, James has been resigned. Director NEALE, Elizabeth Mary has been resigned. Director NEALE, Ronald Reginald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITWORTH, David Edward
Appointed Date: 01 March 2000
Director
WHITWORTH, David Edward
Appointed Date: 23 June 1992
77 years old
Director
WHITWORTH, Susan Pamela
Appointed Date: 05 April 1999
77 years old

Resigned Directors

Secretary
JACKMAN, Norman Charles
Resigned: 01 March 2000
Appointed Date: 21 November 1995
Secretary
WHITWORTH, Susan Pamela
Resigned: 21 November 1995
Appointed Date: 23 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1992
Appointed Date: 31 March 1992
Director
CLAKE, Robert John
Resigned: 01 October 1999
Appointed Date: 01 January 1996
75 years old
Director
KING, James
Resigned: 21 April 1998
Appointed Date: 18 December 1995
73 years old
Director
NEALE, Elizabeth Mary
Resigned: 12 August 2016
Appointed Date: 05 April 1999
80 years old
Director
NEALE, Ronald Reginald
Resigned: 12 August 2016
Appointed Date: 21 November 1995
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 1992
Appointed Date: 31 March 1992

ROUNDSET (SOUTHERN) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Termination of appointment of Elizabeth Mary Neale as a director on 12 August 2016
15 Aug 2016
Termination of appointment of Ronald Reginald Neale as a director on 12 August 2016
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
13 Apr 1993
Return made up to 31/03/93; full list of members
23 Jul 1992
Director resigned;new director appointed
23 Jul 1992
Secretary resigned;new secretary appointed
23 Jul 1992
Registered office changed on 23/07/92 from: 2 baches street london N1 6UB
31 Mar 1992
Incorporation

ROUNDSET (SOUTHERN) LIMITED Charges

18 April 1997
Charge
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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