SOUTHLANDS LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 4HW

Company number 04317020
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address FULFORD LODGE 1 HESLINGTON LANE, FULFORD, YORK, YO10 4HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of SOUTHLANDS LIMITED are www.southlands.co.uk, and www.southlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Poppleton Rail Station is 4.1 miles; to Ulleskelf Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southlands Limited is a Private Limited Company. The company registration number is 04317020. Southlands Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Southlands Limited is Fulford Lodge 1 Heslington Lane Fulford York Yo10 4hw. . WARD, Jane Elizabeth is a Secretary of the company. WARD, Jane Elizabeth is a Director of the company. WARD, Liam Robert is a Director of the company. WARD, Orrin Matthew is a Director of the company. WARD, Paul Robert is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARD, Jane Elizabeth
Appointed Date: 05 November 2001
Director
WARD, Jane Elizabeth
Appointed Date: 05 November 2001
66 years old
Director
WARD, Liam Robert
Appointed Date: 25 September 2013
36 years old
Director
WARD, Orrin Matthew
Appointed Date: 25 September 2013
38 years old
Director
WARD, Paul Robert
Appointed Date: 05 November 2001
64 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Nominee Director
REDDING, Diana Elizabeth
Resigned: 05 November 2001
Appointed Date: 05 November 2001
73 years old

Persons With Significant Control

Mr Liam Robert Ward
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Orrin Matthew Ward
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHLANDS LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 Nov 2015
Director's details changed for Paul Robert Ward on 10 June 2015
...
... and 39 more events
21 Nov 2001
Director resigned
21 Nov 2001
New secretary appointed;new director appointed
21 Nov 2001
New director appointed
21 Nov 2001
Registered office changed on 21/11/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
05 Nov 2001
Incorporation

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