SOUTHERN INVESTMENTS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 2BY

Company number 09479016
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address BEECHWOOD HOUSE SOUTHDOWN ROAD, SHAWFORD, WINCHESTER, ENGLAND, SO21 2BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mrs Rachel Elizabeth Valentine on 24 March 2017; Director's details changed for Mr Neil Leigh Valentine on 24 March 2017; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of SOUTHERN INVESTMENTS LIMITED are www.southerninvestments.co.uk, and www.southern-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Swaythling Rail Station is 5.4 miles; to St Denys Rail Station is 6.8 miles; to Redbridge Rail Station is 8.9 miles; to Swanwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Investments Limited is a Private Limited Company. The company registration number is 09479016. Southern Investments Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Southern Investments Limited is Beechwood House Southdown Road Shawford Winchester England So21 2by. . VALENTINE, Neil Leigh is a Director of the company. VALENTINE, Rachel Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VALENTINE, Neil Leigh
Appointed Date: 09 March 2015
74 years old
Director
VALENTINE, Rachel Elizabeth
Appointed Date: 09 March 2015
67 years old

Persons With Significant Control

Mr Neil Leigh Valentine
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Elizabeth Valentine
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Valentine
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Valentine
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN INVESTMENTS LIMITED Events

27 Mar 2017
Director's details changed for Mrs Rachel Elizabeth Valentine on 24 March 2017
27 Mar 2017
Director's details changed for Mr Neil Leigh Valentine on 24 March 2017
27 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 Apr 2015
Statement of capital following an allotment of shares on 21 April 2015
  • GBP 100
30 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2015
Change of share class name or designation
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 1

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