LANGLEY MECHANICAL LIMITED
DERBY ROAD EASTWOOD

Hellopages » Derbyshire » Amber Valley » NG16 3RZ

Company number 05024238
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address UNIT 11 LINKMEL ROAD, LANGLEY BRIDGE TRADING ESTATE, DERBY ROAD EASTWOOD, NOTTINGHAMSHIRE, NG16 3RZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 11,501 . The most likely internet sites of LANGLEY MECHANICAL LIMITED are www.langleymechanical.co.uk, and www.langley-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bulwell Rail Station is 5.5 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Derby Rail Station is 9.3 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langley Mechanical Limited is a Private Limited Company. The company registration number is 05024238. Langley Mechanical Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Langley Mechanical Limited is Unit 11 Linkmel Road Langley Bridge Trading Estate Derby Road Eastwood Nottinghamshire Ng16 3rz. . WHYSALL, Andrew John is a Secretary of the company. WHYSALL, Andrew John is a Director of the company. WHYSALL, Sheila is a Director of the company. Secretary HALLAM, Christopher Alwyn has been resigned. Director MARSHALL, Stephen Francis has been resigned. Director SWEET, William has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
WHYSALL, Andrew John
Appointed Date: 23 January 2004
Director
WHYSALL, Andrew John
Appointed Date: 23 January 2004
66 years old
Director
WHYSALL, Sheila
Appointed Date: 23 January 2004
66 years old

Resigned Directors

Secretary
HALLAM, Christopher Alwyn
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
MARSHALL, Stephen Francis
Resigned: 23 January 2004
Appointed Date: 23 January 2004
74 years old
Director
SWEET, William
Resigned: 29 June 2015
Appointed Date: 23 January 2004
74 years old

Persons With Significant Control

Mr Andrew John Whysall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheila Whysall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGLEY MECHANICAL LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Jun 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 11,501
10 Aug 2015
Cancellation of shares. Statement of capital on 29 June 2015
  • GBP 11,500
10 Aug 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re sect 190 ca 2006 29/06/2015
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 36 more events
05 Feb 2004
New secretary appointed;new director appointed
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
03 Feb 2004
New director appointed
23 Jan 2004
Incorporation

LANGLEY MECHANICAL LIMITED Charges

8 March 2004
Guarantee & debenture
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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