LEGENDFORGE LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 3NN

Company number 02194112
Status Active
Incorporation Date 16 November 1987
Company Type Private Limited Company
Address 21 CORFE CLOSE, HILLHEAD, FAREHAM, HANTS, PO14 3NN
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Keith Dudley Warrington as a secretary on 10 March 2016. The most likely internet sites of LEGENDFORGE LIMITED are www.legendforge.co.uk, and www.legendforge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Swanwick Rail Station is 4.2 miles; to Portsmouth & Southsea Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Ryde St Johns Road Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legendforge Limited is a Private Limited Company. The company registration number is 02194112. Legendforge Limited has been working since 16 November 1987. The present status of the company is Active. The registered address of Legendforge Limited is 21 Corfe Close Hillhead Fareham Hants Po14 3nn. . WARRINGTON, Keith Dudley is a Secretary of the company. WARRINGTON, Keith Dudley is a Director of the company. Secretary WARRINGTON, Janet Penelope has been resigned. Director WARRINGTON, Janet Penelope has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
WARRINGTON, Keith Dudley
Appointed Date: 10 March 2016
Director
WARRINGTON, Keith Dudley

87 years old

Resigned Directors

Secretary
WARRINGTON, Janet Penelope
Resigned: 10 March 2016
Director
WARRINGTON, Janet Penelope
Resigned: 10 March 2016
78 years old

Persons With Significant Control

Mr Keith Dudley Warrington
Notified on: 7 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

LEGENDFORGE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Appointment of Mr Keith Dudley Warrington as a secretary on 10 March 2016
10 Mar 2016
Termination of appointment of Janet Penelope Warrington as a director on 10 March 2016
10 Mar 2016
Termination of appointment of Janet Penelope Warrington as a secretary on 10 March 2016
...
... and 61 more events
29 Feb 1988
Secretary resigned;new secretary appointed
29 Feb 1988
Registered office changed on 29/02/88 from: 2 baches st london N1 6UB
28 Feb 1988
Memorandum and Articles of Association
16 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1987
Incorporation

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