LANWARDEN LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY2 9QG

Company number 05921181
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 11 HALESOWEN ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 . The most likely internet sites of LANWARDEN LIMITED are www.lanwarden.co.uk, and www.lanwarden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Lanwarden Limited is a Private Limited Company. The company registration number is 05921181. Lanwarden Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Lanwarden Limited is 11 Halesowen Road Netherton Dudley West Midlands Dy2 9qg. The company`s financial liabilities are £65.14k. It is £16.83k against last year. The cash in hand is £98.83k. It is £42.99k against last year. And the total assets are £103.93k, which is £38.1k against last year. BOWMAN, Stephen is a Secretary of the company. BOWMAN, Geoffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


lanwarden Key Finiance

LIABILITIES £65.14k
+34%
CASH £98.83k
+76%
TOTAL ASSETS £103.93k
+57%
All Financial Figures

Current Directors

Secretary
BOWMAN, Stephen
Appointed Date: 01 September 2006

Director
BOWMAN, Geoffrey
Appointed Date: 01 September 2006
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 September 2006
Appointed Date: 31 August 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 September 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Geoffrey Bowman
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LANWARDEN LIMITED Events

12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

16 Feb 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1

...
... and 16 more events
03 Oct 2006
New secretary appointed
03 Oct 2006
New director appointed
01 Sep 2006
Director resigned
01 Sep 2006
Secretary resigned
31 Aug 2006
Incorporation