LANE & WENDEN LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 5EE

Company number 01407975
Status Active
Incorporation Date 8 January 1979
Company Type Private Limited Company
Address 44 RICHMOND ROAD, KINGSTON, SURREY, KT2 5EE
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANE & WENDEN LIMITED are www.lanewenden.co.uk, and www.lane-wenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Lane Wenden Limited is a Private Limited Company. The company registration number is 01407975. Lane Wenden Limited has been working since 08 January 1979. The present status of the company is Active. The registered address of Lane Wenden Limited is 44 Richmond Road Kingston Surrey Kt2 5ee. . WILLIAMS, Grenville Nicholas is a Secretary of the company. WILLIAMS, Grenville Nicholas is a Director of the company. Secretary WENDEN, Peter has been resigned. Director WENDEN, Peter has been resigned. Director WENDEN, Susan has been resigned. Director WILLIAMS, Elizabeth Marion has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
WILLIAMS, Grenville Nicholas
Appointed Date: 23 June 2000
Director
WILLIAMS, Grenville Nicholas
Appointed Date: 23 June 2000
66 years old

Resigned Directors

Secretary
WENDEN, Peter
Resigned: 23 June 2000
Director
WENDEN, Peter
Resigned: 23 June 2000
77 years old
Director
WENDEN, Susan
Resigned: 23 June 2000
77 years old
Director
WILLIAMS, Elizabeth Marion
Resigned: 31 March 2010
Appointed Date: 23 June 2000
62 years old

LANE & WENDEN LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 64 more events
21 May 1987
Accounts for a small company made up to 31 December 1986
17 Oct 1986
Director resigned;new director appointed
07 Oct 1986
Full accounts made up to 31 December 1985
07 Oct 1986
Return made up to 30/09/86; full list of members
08 Jan 1979
Incorporation

LANE & WENDEN LIMITED Charges

30 April 1992
Debenture
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: Peter John Wenden Susan Wenden
Description: Floating charge over all moveable plant machinery…
22 May 1986
Mortgage debenture
Delivered: 27 May 1986
Status: Outstanding
Persons entitled: Hill Samuel & Co LTD
Description: (See M24). Fixed and floating charges over the undertaking…

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