LANDPANEL LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 04346761
Status Active - Proposal to Strike off
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital on 16 March 2016 GBP 4 . The most likely internet sites of LANDPANEL LIMITED are www.landpanel.co.uk, and www.landpanel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Landpanel Limited is a Private Limited Company. The company registration number is 04346761. Landpanel Limited has been working since 03 January 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Landpanel Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . WALSH, Neil is a Secretary of the company. HEMBLEYS, Richard is a Director of the company. WALSH, Neil is a Director of the company. Secretary S W BUSINESS SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SETON, Paul has been resigned. Director WAINWRIGHT, Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALSH, Neil
Appointed Date: 01 September 2002
Director
HEMBLEYS, Richard
Appointed Date: 01 April 2006
72 years old
Director
WALSH, Neil
Appointed Date: 21 January 2002
67 years old

Resigned Directors

Secretary
S W BUSINESS SERVICES LTD
Resigned: 01 September 2002
Appointed Date: 21 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2002
Appointed Date: 03 January 2002
Director
SETON, Paul
Resigned: 30 October 2015
Appointed Date: 01 April 2006
76 years old
Director
WAINWRIGHT, Geoffrey
Resigned: 06 February 2009
Appointed Date: 01 September 2002
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2002
Appointed Date: 03 January 2002

LANDPANEL LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Statement of capital on 16 March 2016
  • GBP 4
16 Mar 2016
Solvency Statement dated 24/02/16
16 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 44 more events
29 Jan 2002
New secretary appointed
29 Jan 2002
New director appointed
25 Jan 2002
Director resigned
25 Jan 2002
Secretary resigned
03 Jan 2002
Incorporation

LANDPANEL LIMITED Charges

23 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Geoffrey Wainwright
Description: Land and buildings on the west side of wellington st,south…

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