LAZENBY & WILSON LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 02249429
Status Active
Incorporation Date 28 April 1988
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016. The most likely internet sites of LAZENBY & WILSON LIMITED are www.lazenbywilson.co.uk, and www.lazenby-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lazenby Wilson Limited is a Private Limited Company. The company registration number is 02249429. Lazenby Wilson Limited has been working since 28 April 1988. The present status of the company is Active. The registered address of Lazenby Wilson Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BARTON, Matthew David has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary MARSHALL, Herbert Crawford has been resigned. Director ARMITAGE, Matthew has been resigned. Director BARTON, Matthew David has been resigned. Director BENSON, David Neville has been resigned. Director BRAND, Duncan Valentine has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director KANG, Anoop has been resigned. Director MARSHALL, Herbert Crawford has been resigned. Director MATTAR, Deena Elizabeth has been resigned. Director STANILAND, Paul John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 22 December 2014
Secretary
BARTON, Matthew David
Resigned: 03 September 2008
Appointed Date: 29 September 2004
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 03 September 2008
Secretary
MARSHALL, Herbert Crawford
Resigned: 29 September 2004
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 22 December 2014
53 years old
Director
BARTON, Matthew David
Resigned: 08 November 2009
Appointed Date: 29 September 2004
51 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 21 September 2012
55 years old
Director
BRAND, Duncan Valentine
Resigned: 24 November 2001
84 years old
Director
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 08 November 2009
61 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 07 January 2016
50 years old
Director
MARSHALL, Herbert Crawford
Resigned: 29 October 2004
86 years old
Director
MATTAR, Deena Elizabeth
Resigned: 27 November 2009
Appointed Date: 26 November 2001
60 years old
Director
STANILAND, Paul John
Resigned: 28 September 2012
Appointed Date: 27 November 2009
70 years old

Persons With Significant Control

Kier Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAZENBY & WILSON LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 95 more events
17 Mar 1989
Director resigned
17 Mar 1989
New director appointed
01 Mar 1989
Director resigned
17 May 1988
Accounting reference date notified as 30/06
28 Apr 1988
Incorporation

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