LDT WESTERHAM LIMITED
HEMEL HEMPSTEAD DLH UK LIMITED DLH TIMBER (UK) LIMITED DLH NORDISK LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7QU

Company number 01696690
Status Active
Incorporation Date 3 February 1983
Company Type Private Limited Company
Address UNIT 3 SWALLOW PARK, FINWAY ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7QU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2,138,282 ; Appointment of Mr Christopher David Sutton as a director on 1 June 2016. The most likely internet sites of LDT WESTERHAM LIMITED are www.ldtwesterham.co.uk, and www.ldt-westerham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Ldt Westerham Limited is a Private Limited Company. The company registration number is 01696690. Ldt Westerham Limited has been working since 03 February 1983. The present status of the company is Active. The registered address of Ldt Westerham Limited is Unit 3 Swallow Park Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7qu. . DUNMOW, David is a Secretary of the company. DUNMOW, David Alan is a Director of the company. SUTTON, Christopher David is a Director of the company. Secretary LAMBERT, Roy Jefferson has been resigned. Secretary LONG, Martin has been resigned. Secretary RILEY, Philip has been resigned. Secretary SULLIVAN, Steven John has been resigned. Director BAY SMIDT, Hroar has been resigned. Director DYREMOSE, Henning Baunbaek has been resigned. Director FENGER, Rasmus Irvine has been resigned. Director GROME, Martin has been resigned. Director HORNEMAN, John Frees Gaarder has been resigned. Director JOHNSTON, Douglas Corbett has been resigned. Director JORGENSEN, Mogens has been resigned. Director JUDD, David Cunningham has been resigned. Director LAMBERT, Roy Jefferson has been resigned. Director LATHAM, Peter Douglas Langdon has been resigned. Director MOLLER-RASMUSSEN, Jorgen has been resigned. Director MORTIMORE, Christopher Barry has been resigned. Director NORTVIG, Ernst has been resigned. Director PALMER, Stuart Neall has been resigned. Director SKYTT, Ivar Lassen has been resigned. Director SPIERS, Robert George has been resigned. Director SPRING GAY, Leslie James has been resigned. Director SULLIVAN, Steven John has been resigned. Director THOSTRUP, Peter has been resigned. Director VINDNAES, Carsten Boye has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
DUNMOW, David
Appointed Date: 16 March 2011
Director
DUNMOW, David Alan
Appointed Date: 16 March 2011
61 years old
Director
SUTTON, Christopher David
Appointed Date: 01 June 2016
67 years old

Resigned Directors

Secretary
LAMBERT, Roy Jefferson
Resigned: 15 February 2001
Secretary
LONG, Martin
Resigned: 31 July 2003
Appointed Date: 21 February 2001
Secretary
RILEY, Philip
Resigned: 16 March 2011
Appointed Date: 15 November 2007
Secretary
SULLIVAN, Steven John
Resigned: 15 November 2007
Appointed Date: 01 August 2003
Director
BAY SMIDT, Hroar
Resigned: 16 March 2011
Appointed Date: 01 June 2010
64 years old
Director
DYREMOSE, Henning Baunbaek
Resigned: 01 October 1998
Appointed Date: 16 September 1993
79 years old
Director
FENGER, Rasmus Irvine
Resigned: 28 February 1998
Appointed Date: 16 April 1993
65 years old
Director
GROME, Martin
Resigned: 27 February 2001
Appointed Date: 01 March 1998
76 years old
Director
HORNEMAN, John Frees Gaarder
Resigned: 16 September 1993
Appointed Date: 05 March 1991
90 years old
Director
JOHNSTON, Douglas Corbett
Resigned: 31 March 2007
Appointed Date: 01 January 2003
78 years old
Director
JORGENSEN, Mogens
Resigned: 28 August 1992
Appointed Date: 25 October 1991
73 years old
Director
JUDD, David Cunningham
Resigned: 06 December 1995
72 years old
Director
LAMBERT, Roy Jefferson
Resigned: 01 April 1996
Appointed Date: 06 December 1995
76 years old
Director
LATHAM, Peter Douglas Langdon
Resigned: 01 June 2016
Appointed Date: 16 March 2011
74 years old
Director
MOLLER-RASMUSSEN, Jorgen
Resigned: 27 February 2001
Appointed Date: 01 October 1998
78 years old
Director
MORTIMORE, Christopher Barry
Resigned: 01 February 2001
Appointed Date: 01 April 1996
78 years old
Director
NORTVIG, Ernst
Resigned: 27 February 2001
87 years old
Director
PALMER, Stuart Neall
Resigned: 31 March 2004
Appointed Date: 27 February 2001
63 years old
Director
SKYTT, Ivar Lassen
Resigned: 30 August 1991
78 years old
Director
SPIERS, Robert George
Resigned: 01 November 2001
Appointed Date: 27 November 2000
85 years old
Director
SPRING GAY, Leslie James
Resigned: 06 March 2008
Appointed Date: 27 February 2001
73 years old
Director
SULLIVAN, Steven John
Resigned: 15 March 2011
Appointed Date: 27 February 2001
61 years old
Director
THOSTRUP, Peter
Resigned: 16 March 2011
Appointed Date: 01 May 2010
65 years old
Director
VINDNAES, Carsten Boye
Resigned: 30 April 2010
Appointed Date: 21 March 2001
75 years old

LDT WESTERHAM LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,138,282
09 Jun 2016
Appointment of Mr Christopher David Sutton as a director on 1 June 2016
09 Jun 2016
Termination of appointment of Peter Douglas Langdon Latham as a director on 1 June 2016
11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 141 more events
23 Apr 1987
Full accounts made up to 31 December 1986
23 Apr 1987
Return made up to 08/04/87; full list of members
14 May 1986
Accounts for a medium company made up to 31 December 1985
14 May 1986
Return made up to 28/04/86; full list of members
03 Feb 1983
Incorporation

LDT WESTERHAM LIMITED Charges

19 March 2009
Security agreement
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S (As Agent and Trustee for the Creditors)
Description: By way of first floating charge all its assets see image…
31 May 2002
Rent deposit deed
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Namesolar Limited
Description: £30,315 being the money held in the rent deposit account.
5 August 1985
Charge over deposit
Delivered: 8 August 1985
Status: Satisfied on 18 November 1989
Persons entitled: Kleinwort Benson Limited
Description: A deposit of $430,000 deposited by the company with the…

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