LAURISTON PROPERTIES LIMITED
WARBOYS HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2US

Company number 04960253
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address LAURISTON COPSE, ROUNDHOUSE DROVE TICK FEN, WARBOYS HUNTINGDON, CAMBRIDGESHIRE, PE28 2US
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of LAURISTON PROPERTIES LIMITED are www.lauristonproperties.co.uk, and www.lauriston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Whittlesea Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lauriston Properties Limited is a Private Limited Company. The company registration number is 04960253. Lauriston Properties Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Lauriston Properties Limited is Lauriston Copse Roundhouse Drove Tick Fen Warboys Huntingdon Cambridgeshire Pe28 2us. . VAUGHAN, Wilma is a Secretary of the company. VAUGHAN, Maurice is a Director of the company. VAUGHAN, Wilma is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VAUGHAN, Wilma
Appointed Date: 11 November 2003
Director
VAUGHAN, Maurice
Appointed Date: 11 November 2003
77 years old
Director
VAUGHAN, Wilma
Appointed Date: 11 November 2003
73 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 November 2003
Appointed Date: 11 November 2003
63 years old

Persons With Significant Control

Mr Maurice Vaughan
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wilma Vaughan
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAURISTON PROPERTIES LIMITED Events

06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 26 more events
19 Nov 2003
New secretary appointed;new director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
19 Nov 2003
Registered office changed on 19/11/03 from: 16 saint john street london EC1M 4NT
11 Nov 2003
Incorporation

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