LYNDENWAY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B19 1AY

Company number 02299770
Status Active
Incorporation Date 26 September 1988
Company Type Private Limited Company
Address 91 SOHO HILL, BIRMINGHAM, WEST MIDLANDS, B19 1AY
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 1 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of LYNDENWAY LIMITED are www.lyndenway.co.uk, and www.lyndenway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Lyndenway Limited is a Private Limited Company. The company registration number is 02299770. Lyndenway Limited has been working since 26 September 1988. The present status of the company is Active. The registered address of Lyndenway Limited is 91 Soho Hill Birmingham West Midlands B19 1ay. . HEMMING, Graham John is a Director of the company. Secretary HEMMING, Graham John has been resigned. Secretary HEMMING, James Alex has been resigned. Director HEMMING, Jennifer Gale has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Director
HEMMING, Graham John

74 years old

Resigned Directors

Secretary
HEMMING, Graham John
Resigned: 01 March 2002
Secretary
HEMMING, James Alex
Resigned: 29 September 2011
Appointed Date: 01 March 2002
Director
HEMMING, Jennifer Gale
Resigned: 01 March 2002
76 years old

Persons With Significant Control

Mr Graham John Hemming
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LYNDENWAY LIMITED Events

28 Oct 2016
Confirmation statement made on 26 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 1 December 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 1 December 2014
11 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 2
...
... and 72 more events
05 Dec 1988
Registered office changed on 05/12/88 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
18 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1988
Registered office changed on 18/11/88 from: research house 104 whitchurch road cardiff CF4 3LY
18 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1988
Incorporation

LYNDENWAY LIMITED Charges

31 March 1999
Legal charge
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north west of foxoak street cradley…

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