LARKWALL LIMITED
SURBITON

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Company number 03326772
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 50 THE RIDINGS, SURBITON, SURREY, KT5 8HQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Victoria Lucy Rolfe as a director on 26 April 2016; Appointment of Beverley Moores as a director on 1 December 2016. The most likely internet sites of LARKWALL LIMITED are www.larkwall.co.uk, and www.larkwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Larkwall Limited is a Private Limited Company. The company registration number is 03326772. Larkwall Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Larkwall Limited is 50 The Ridings Surbiton Surrey Kt5 8hq. . BROWN, Timothy David is a Secretary of the company. HOLLIGAN, Linda Winifred is a Director of the company. LUSH, Joan Mary is a Director of the company. MAYES, Jean Pamela is a Director of the company. MOORES, Beverley is a Director of the company. RELF, Anthony William Paul is a Director of the company. ROLFE, Victoria Lucy is a Director of the company. Secretary BURGESS, Brian David Shaun has been resigned. Secretary WALLER, Thomas Aidan has been resigned. Secretary WALLER, William Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATES, David Bernard has been resigned. Director DALE, John James has been resigned. Director DINES, Christina Margaret has been resigned. Director HERNANDEZ, Miguel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORES, Graham Geoffrey Leslie has been resigned. Director NORKETT, Eric Walter Harman has been resigned. Director PERKINS, Hugh Ronald has been resigned. Director RESSLER, Michael has been resigned. Director RISSEN, Joyce has been resigned. Director WALLER, Chloe Wyndham has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BROWN, Timothy David
Appointed Date: 27 July 2009
Director
HOLLIGAN, Linda Winifred
Appointed Date: 27 November 2013
77 years old
Director
LUSH, Joan Mary
Appointed Date: 14 November 2001
102 years old
Director
MAYES, Jean Pamela
Appointed Date: 30 November 2010
70 years old
Director
MOORES, Beverley
Appointed Date: 01 December 2016
55 years old
Director
RELF, Anthony William Paul
Appointed Date: 01 December 2009
66 years old
Director
ROLFE, Victoria Lucy
Appointed Date: 26 April 2016
48 years old

Resigned Directors

Secretary
BURGESS, Brian David Shaun
Resigned: 31 December 1998
Appointed Date: 02 June 1997
Secretary
WALLER, Thomas Aidan
Resigned: 27 July 2009
Appointed Date: 23 November 2005
Secretary
WALLER, William Richard
Resigned: 23 November 2005
Appointed Date: 01 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 May 1997
Appointed Date: 03 March 1997
Director
BATES, David Bernard
Resigned: 01 August 2002
Appointed Date: 16 February 1999
84 years old
Director
DALE, John James
Resigned: 21 July 1999
Appointed Date: 15 October 1997
114 years old
Director
DINES, Christina Margaret
Resigned: 23 September 2001
Appointed Date: 28 July 1999
Director
HERNANDEZ, Miguel
Resigned: 01 December 2009
Appointed Date: 01 December 2006
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 May 1997
Appointed Date: 03 March 1997
Director
MOORES, Graham Geoffrey Leslie
Resigned: 01 December 2009
Appointed Date: 12 November 2003
89 years old
Director
NORKETT, Eric Walter Harman
Resigned: 28 January 1999
Appointed Date: 02 June 1997
115 years old
Director
PERKINS, Hugh Ronald
Resigned: 01 December 2009
Appointed Date: 17 November 1999
70 years old
Director
RESSLER, Michael
Resigned: 29 December 1998
Appointed Date: 15 October 1997
103 years old
Director
RISSEN, Joyce
Resigned: 19 September 2016
Appointed Date: 15 October 1997
99 years old
Director
WALLER, Chloe Wyndham
Resigned: 01 December 2006
Appointed Date: 15 October 1997
82 years old

LARKWALL LIMITED Events

11 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Appointment of Victoria Lucy Rolfe as a director on 26 April 2016
15 Dec 2016
Appointment of Beverley Moores as a director on 1 December 2016
04 Dec 2016
Termination of appointment of Joyce Rissen as a director on 19 September 2016
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 73 more events
16 Jun 1997
New director appointed
20 May 1997
Resolutions
  • ORES10 ‐ Ordinary 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.
20 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1997
£ nc 2/16 14/05/97
03 Mar 1997
Incorporation

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