J.W. FALKNER & SONS LIMITED
LEICESTERSHIRE TESTLODGE LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0XY

Company number 03438827
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 5 LYNEHAM CLOSE, HINCKLEY, LEICESTERSHIRE, LE10 0XY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of J.W. FALKNER & SONS LIMITED are www.jwfalknersons.co.uk, and www.j-w-falkner-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Nuneaton Rail Station is 3.3 miles; to Bedworth Rail Station is 5.5 miles; to Coventry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W Falkner Sons Limited is a Private Limited Company. The company registration number is 03438827. J W Falkner Sons Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of J W Falkner Sons Limited is 5 Lyneham Close Hinckley Leicestershire Le10 0xy. . STAUNTON, Robin Mark is a Secretary of the company. WOOD, Edith Janet is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STAUNTON, Robin Mark
Appointed Date: 24 September 1997

Director
WOOD, Edith Janet
Appointed Date: 24 September 1997
83 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Edith Janet Wood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

J.W. FALKNER & SONS LIMITED Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Oct 2014
Annual return made up to 24 September 2014
Statement of capital on 2014-10-09
  • GBP 2

...
... and 39 more events
27 Oct 1997
Director resigned
27 Oct 1997
Secretary resigned
22 Oct 1997
Company name changed testlodge LIMITED\certificate issued on 23/10/97
29 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Sep 1997
Incorporation