Company number 04583177
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address PRINCES COURT, PRINCES ROAD, FERNDOWN, DORSET, BH22 9JG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of John Joseph Ehrhart as a director on 31 August 2016. The most likely internet sites of LANSDOWNE WOODWARD LIMITED are www.lansdownewoodward.co.uk, and www.lansdowne-woodward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Branksome Rail Station is 5.5 miles; to Christchurch Rail Station is 6.5 miles; to Poole Rail Station is 7.2 miles; to Hamworthy Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lansdowne Woodward Limited is a Private Limited Company.
The company registration number is 04583177. Lansdowne Woodward Limited has been working since 06 November 2002.
The present status of the company is Active. The registered address of Lansdowne Woodward Limited is Princes Court Princes Road Ferndown Dorset Bh22 9jg. . EHRHART, Stephen John is a Director of the company. MARTINEZ, Steven is a Director of the company. WOODWARD, Peter Dennis is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary HART, Janet has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director EHRHART, John Joseph has been resigned. Director KANE, John has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Secretary
HART, Janet
Resigned: 31 March 2011
Appointed Date: 06 November 2002
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
KANE, John
Resigned: 31 July 2003
Appointed Date: 13 January 2003
78 years old
Persons With Significant Control
Mr Stephen John Ehrhart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Dennis Woodward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANSDOWNE WOODWARD LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Nov 2016
Confirmation statement made on 19 October 2016 with updates
22 Sep 2016
Termination of appointment of John Joseph Ehrhart as a director on 31 August 2016
07 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 41 more events
09 Dec 2002
New director appointed
09 Dec 2002
New secretary appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
06 Nov 2002
Incorporation