LANDWARD SERVICES LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 9EZ

Company number 05310073
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for James Murray Fraser Campbell on 1 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of LANDWARD SERVICES LIMITED are www.landwardservices.co.uk, and www.landward-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landward Services Limited is a Private Limited Company. The company registration number is 05310073. Landward Services Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Landward Services Limited is Oakley House Headway Business Park 3 Saxon Way West Corby Northants Nn18 9ez. . STUART HOUSE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CAMPBELL, James Murray Fraser is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STUART HOUSE SECRETARIAL SERVICES LIMITED
Appointed Date: 11 December 2004
Director
CAMPBELL, James Murray Fraser
Appointed Date: 11 December 2004
60 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 December 2004
Appointed Date: 10 December 2004
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 11 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Starteam (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LANDWARD SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Dec 2016
Director's details changed for James Murray Fraser Campbell on 1 December 2016
24 Aug 2016
Total exemption small company accounts made up to 30 June 2016
01 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 29 more events
28 Feb 2005
Secretary resigned
28 Feb 2005
New secretary appointed
28 Feb 2005
Registered office changed on 28/02/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
28 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004
Incorporation

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