Company number 03770230
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address LEIGH HOUSE, ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Richard Watson Field as a director on 16 November 2016; Appointment of Mrs Louise Mary Barnes as a director on 16 November 2016; Appointment of Mr John Watson Field as a director on 16 November 2016. The most likely internet sites of LABURNUM LIMITED are www.laburnum.co.uk, and www.laburnum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Laburnum Limited is a Private Limited Company.
The company registration number is 03770230. Laburnum Limited has been working since 13 May 1999.
The present status of the company is Active. The registered address of Laburnum Limited is Leigh House St Pauls Street Leeds England Ls1 2jt. . FIELD, John Watson is a Secretary of the company. BARNES, Louise Mary is a Director of the company. FIELD, John Watson is a Director of the company. FIELD, Richard Watson is a Director of the company. Secretary FIDSEC LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director BROWN, Michael James has been resigned. Director FALLA, Rudiger Michael has been resigned. Director PDL LIMITED has been resigned. Director RUSSELL, Martyn Eric has been resigned. Director ADL ONE LIMITED has been resigned. Director ADL TWO LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FIDSEC LIMITED
Resigned: 16 November 2016
Appointed Date: 13 May 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 02 October 2000
Director
ADL ONE LIMITED
Resigned: 16 November 2016
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Resigned: 16 November 2016
Appointed Date: 17 January 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999
LABURNUM LIMITED Events
05 Dec 2016
Appointment of Mr Richard Watson Field as a director on 16 November 2016
05 Dec 2016
Appointment of Mrs Louise Mary Barnes as a director on 16 November 2016
05 Dec 2016
Appointment of Mr John Watson Field as a director on 16 November 2016
05 Dec 2016
Appointment of Mr John Watson Field as a secretary on 16 November 2016
05 Dec 2016
Termination of appointment of Fidsec Limited as a secretary on 16 November 2016
...
... and 62 more events
30 Jun 1999
New director appointed
30 Jun 1999
New director appointed
15 Jun 1999
Registered office changed on 15/06/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
15 Jun 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
13 May 1999
Incorporation