LAING HOLDINGS LIMITED
CARDIFF LAING (HOLDINGS) PLC N R LAING (HOLDINGS) PLC

Hellopages » Cardiff » Cardiff » CF10 1SP

Company number 03050813
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address THE CARDIFF BREWERY, CRAWSHAY STREET, CARDIFF, CF10 1SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Director's details changed for Mr John Scott Waddington on 8 July 2016; Director's details changed for Mr John Scott Waddington on 20 May 2016. The most likely internet sites of LAING HOLDINGS LIMITED are www.laingholdings.co.uk, and www.laing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Laing Holdings Limited is a Private Limited Company. The company registration number is 03050813. Laing Holdings Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Laing Holdings Limited is The Cardiff Brewery Crawshay Street Cardiff Cf10 1sp. . BRAIN, Charles Nicholas is a Secretary of the company. REED, Martin Stuart is a Director of the company. WADDINGTON, John Scott is a Director of the company. Secretary DRYSDALE, Katherine has been resigned. Secretary EVANS, Heather has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAING, Caren Margaret Rachel has been resigned. Director LAING, Nicholas Riddie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRAIN, Charles Nicholas
Appointed Date: 28 July 2006
Director
REED, Martin Stuart
Appointed Date: 31 January 2005
65 years old
Director
WADDINGTON, John Scott
Appointed Date: 31 January 2005
63 years old

Resigned Directors

Secretary
DRYSDALE, Katherine
Resigned: 28 July 2006
Appointed Date: 31 January 2005
Secretary
EVANS, Heather
Resigned: 31 January 2005
Appointed Date: 26 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1995
Appointed Date: 27 April 1995
Director
LAING, Caren Margaret Rachel
Resigned: 31 January 2005
Appointed Date: 01 January 2003
51 years old
Director
LAING, Nicholas Riddie
Resigned: 31 January 2005
Appointed Date: 26 June 1995
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 1995
Appointed Date: 27 April 1995

LAING HOLDINGS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 1 October 2016
18 Aug 2016
Director's details changed for Mr John Scott Waddington on 8 July 2016
24 May 2016
Director's details changed for Mr John Scott Waddington on 20 May 2016
09 May 2016
Accounts for a dormant company made up to 26 September 2015
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,000
...
... and 88 more events
12 Sep 1995
Company name changed noticeowner LIMITED\certificate issued on 13/09/95
17 Jul 1995
Secretary resigned;new secretary appointed
17 Jul 1995
Director resigned;new director appointed
17 Jul 1995
Registered office changed on 17/07/95 from: 1 mitchell lane bristol BS1 6BU
27 Apr 1995
Incorporation

LAING HOLDINGS LIMITED Charges

17 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied on 2 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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