LANZAROTE LIMITED
CHELMSFORD

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Company number 03925880
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of LANZAROTE LIMITED are www.lanzarote.co.uk, and www.lanzarote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lanzarote Limited is a Private Limited Company. The company registration number is 03925880. Lanzarote Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Lanzarote Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . WHEELHOUSE, Jennifer Ann is a Secretary of the company. WHEELHOUSE, Jennifer Ann is a Director of the company. WHEELHOUSE, John Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


lanzarote Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHEELHOUSE, Jennifer Ann
Appointed Date: 15 February 2000

Director
WHEELHOUSE, Jennifer Ann
Appointed Date: 15 February 2000
79 years old

Director
WHEELHOUSE, John Michael
Appointed Date: 15 February 2000
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr John Michael Wheelhouse
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Ann Wheelhouse
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANZAROTE LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 October 2015
03 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

01 May 2015
Accounts for a dormant company made up to 31 October 2014
13 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 36 more events
23 Feb 2000
Director resigned
23 Feb 2000
New secretary appointed
23 Feb 2000
New director appointed
23 Feb 2000
New director appointed
15 Feb 2000
Incorporation