CHURCH LANE (WILLINGHAM) COMPANY LIMITED
BEDFORD

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Company number 02544369
Status Active
Incorporation Date 28 September 1990
Company Type Private Limited Company
Address BEARD & AYERS LIMITED, PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 4 . The most likely internet sites of CHURCH LANE (WILLINGHAM) COMPANY LIMITED are www.churchlanewillinghamcompany.co.uk, and www.church-lane-willingham-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Church Lane Willingham Company Limited is a Private Limited Company. The company registration number is 02544369. Church Lane Willingham Company Limited has been working since 28 September 1990. The present status of the company is Active. The registered address of Church Lane Willingham Company Limited is Beard Ayers Limited Provincial House 3 Goldington Road Bedford Mk40 3jy. . AYERS, David George is a Secretary of the company. LUCAS, David Edmund is a Director of the company. Secretary CARSON, David Andrew has been resigned. Secretary LYTHELL, Carol Lilian has been resigned. Secretary WOODFINES COMPANY SERVICES LIMITED has been resigned. Director CARSON, David Andrew has been resigned. Director LYTHELL, Carol Lilian has been resigned. Director MADDER, Elizabeth Nada has been resigned. Director PAPWORTH, Paul Julian has been resigned. Director RICH, Catherine Louise has been resigned. Director ROE, Dominic Robert has been resigned. Director RUTHERFORD, Daryl James has been resigned. Director WATTS, Carolyn Margaret has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AYERS, David George
Appointed Date: 20 September 1999
Director
LUCAS, David Edmund
Appointed Date: 14 September 1999
52 years old

Resigned Directors

Secretary
CARSON, David Andrew
Resigned: 23 November 1992
Secretary
LYTHELL, Carol Lilian
Resigned: 19 March 1999
Appointed Date: 23 November 1992
Secretary
WOODFINES COMPANY SERVICES LIMITED
Resigned: 20 September 1996
Appointed Date: 01 April 1994
Director
CARSON, David Andrew
Resigned: 17 March 1995
63 years old
Director
LYTHELL, Carol Lilian
Resigned: 01 April 1994
Appointed Date: 24 June 1992
60 years old
Director
MADDER, Elizabeth Nada
Resigned: 30 April 2010
Appointed Date: 16 March 2004
73 years old
Director
PAPWORTH, Paul Julian
Resigned: 05 February 1993
56 years old
Director
RICH, Catherine Louise
Resigned: 20 September 1996
Appointed Date: 17 March 1995
58 years old
Director
ROE, Dominic Robert
Resigned: 10 January 2003
Appointed Date: 19 March 2002
50 years old
Director
RUTHERFORD, Daryl James
Resigned: 17 August 1998
Appointed Date: 12 March 1993
53 years old
Director
WATTS, Carolyn Margaret
Resigned: 19 March 2002
Appointed Date: 14 September 1999
73 years old

CHURCH LANE (WILLINGHAM) COMPANY LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
04 Sep 2015
Registered office address changed from Cedars 4 School Lane Great Barford Bedford Bedfordshire MK44 3JN to C/O Beard & Ayers Limited Provincial House 3 Goldington Road Bedford MK40 3JY on 4 September 2015
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 80 more events
10 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1991
Company name changed eldee (no 12) LIMITED\certificate issued on 08/02/91
18 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1990
Incorporation

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