LADMARSH LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 02109017
Status Active
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Appointment of Mrs Amanda Butler as a director on 1 February 2016. The most likely internet sites of LADMARSH LIMITED are www.ladmarsh.co.uk, and www.ladmarsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Ladmarsh Limited is a Private Limited Company. The company registration number is 02109017. Ladmarsh Limited has been working since 11 March 1987. The present status of the company is Active. The registered address of Ladmarsh Limited is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . BUTLER, Amanda Jane is a Director of the company. Secretary BRISTLEKARN LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director CHRISTIAN, Nelly Annick has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director DENTON, Mark William has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director LANE, Thomas has been resigned. Director PARKER, Jonathan David has been resigned. Director STEWART, Christopher Paul has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUTLER, Amanda Jane
Appointed Date: 01 February 2016
55 years old

Resigned Directors

Secretary
BRISTLEKARN LIMITED
Resigned: 10 April 2015

Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
58 years old

Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old

Director
CHRISTIAN, Nelly Annick
Resigned: 01 February 2016
Appointed Date: 16 December 2013
46 years old

Director
COCKSEDGE, Brenda Patricia
Resigned: 17 December 2012
Appointed Date: 01 February 2005
76 years old

Director
DENTON, Mark William
Resigned: 20 August 1997
64 years old

Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
62 years old

Director
LANE, Thomas
Resigned: 16 December 2013
Appointed Date: 17 December 2012
65 years old

Director
PARKER, Jonathan David
Resigned: 29 January 1999
Appointed Date: 20 August 1997
58 years old

Director
STEWART, Christopher Paul
Resigned: 02 July 2002
Appointed Date: 29 January 1999
54 years old

Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 June 1998
77 years old

Director
TAYLOR, Linda Ruth
Resigned: 01 February 2005
Appointed Date: 01 June 1998
73 years old

LADMARSH LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

26 Feb 2016
Appointment of Mrs Amanda Butler as a director on 1 February 2016
26 Feb 2016
Termination of appointment of Nelly Annick Christian as a director on 1 February 2016
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

...
... and 110 more events
14 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Apr 1988
Registered office changed on 14/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP

11 Mar 1987
Certificate of Incorporation
11 Mar 1987
Certificate of Incorporation

11 Mar 1987
Incorporation