LONGCALL LIMITED
MIRFIELD

Hellopages » West Yorkshire » Kirklees » WF14 8NA

Company number 02579954
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address HOLME BANK MILLS, STATION ROAD, MIRFIELD, WEST YORKSHIRE, WF14 8NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of LONGCALL LIMITED are www.longcall.co.uk, and www.longcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Brockholes Rail Station is 6 miles; to Bradford Interchange Rail Station is 8.8 miles; to Bradford Forster Square Rail Station is 9.2 miles; to Leeds Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longcall Limited is a Private Limited Company. The company registration number is 02579954. Longcall Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of Longcall Limited is Holme Bank Mills Station Road Mirfield West Yorkshire Wf14 8na. . WALKER, James Philip Sutcliffe is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GRAINGER, Joan has been resigned. Secretary GRAINGER, Robert has been resigned. Secretary ROBINSON, Andrew John has been resigned. Secretary WALKER, John Edward Marriott has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GRAINGER, Pauline has been resigned. Director GRAINGER, Robert has been resigned. Director HARKER, Norman Benedict has been resigned. Director JOYCE, Elizabeth Lynette has been resigned. Director ROBINSON, Andrew John has been resigned. Director WALKER, John Edward Marriott has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WALKER, James Philip Sutcliffe
Appointed Date: 24 March 1999
74 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 01 March 1991
Appointed Date: 05 February 1991
Secretary
GRAINGER, Joan
Resigned: 24 March 1999
Appointed Date: 01 March 1991
Secretary
GRAINGER, Robert
Resigned: 05 March 2002
Appointed Date: 31 March 2001
Secretary
ROBINSON, Andrew John
Resigned: 06 April 2009
Appointed Date: 05 March 2002
Secretary
WALKER, John Edward Marriott
Resigned: 31 March 2001
Appointed Date: 24 March 1999
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 01 March 1991
Appointed Date: 05 February 1991
35 years old
Director
GRAINGER, Pauline
Resigned: 24 March 1999
Appointed Date: 01 March 1991
57 years old
Director
GRAINGER, Robert
Resigned: 19 March 2002
Appointed Date: 31 March 2001
94 years old
Director
HARKER, Norman Benedict
Resigned: 27 March 2003
Appointed Date: 20 August 2002
84 years old
Director
JOYCE, Elizabeth Lynette
Resigned: 05 January 2005
Appointed Date: 03 September 2004
55 years old
Director
ROBINSON, Andrew John
Resigned: 06 April 2009
Appointed Date: 20 August 2002
66 years old
Director
WALKER, John Edward Marriott
Resigned: 31 March 2001
Appointed Date: 24 March 1999
71 years old

Persons With Significant Control

James Walker Textiles Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

LONGCALL LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 January 2016
03 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
11 Aug 2015
Accounts for a dormant company made up to 31 January 2015
31 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 74 more events
27 Mar 1991
Secretary resigned;new secretary appointed
27 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Mar 1991
Ad 18/03/91--------- £ si 98@1=98 £ ic 2/100
05 Feb 1991
Incorporation

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