LANGFELL LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 1HB
Company number 04320387
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of LANGFELL LIMITED are www.langfell.co.uk, and www.langfell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Langfell Limited is a Private Limited Company. The company registration number is 04320387. Langfell Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Langfell Limited is 24 Park Road South Havant Hampshire Po9 1hb. . FLOWERS, Mark John is a Secretary of the company. MACDONALD HALL, Ann Carol is a Director of the company. Secretary MACDONALD-HALL, Sebastion Sam has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLOWERS, Mark John
Appointed Date: 20 September 2013
Director
MACDONALD HALL, Ann Carol
Appointed Date: 26 November 2001
74 years old

Resigned Directors

Secretary
MACDONALD-HALL, Sebastion Sam
Resigned: 20 September 2013
Appointed Date: 26 November 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 November 2001
Appointed Date: 09 November 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mrs Ann Carol Macdonald-Hall
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LANGFELL LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
...
... and 34 more events
12 Dec 2001
New director appointed
12 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2001
£ nc 100/10000 26/11/01
09 Nov 2001
Incorporation

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