LONGWORTH (UK) LIMITED
SHARSTON

Hellopages » Greater Manchester » Manchester » M22 4SY

Company number 04549614
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address LELTEX HOUSE, LONGLEY LANE, SHARSTON, GREATER MANCHESTER, M22 4SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of LONGWORTH (UK) LIMITED are www.longworthuk.co.uk, and www.longworth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Longworth Uk Limited is a Private Limited Company. The company registration number is 04549614. Longworth Uk Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Longworth Uk Limited is Leltex House Longley Lane Sharston Greater Manchester M22 4sy. . O'BRIEN, Vincent John is a Secretary of the company. O'BRIEN, Vincent John is a Director of the company. RAE, Kevin is a Director of the company. RAE, William is a Director of the company. Secretary BOWN, Jennifer Hazel has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'BRIEN, Vincent John
Appointed Date: 01 May 2011

Director
O'BRIEN, Vincent John
Appointed Date: 31 March 2009
63 years old

Director
RAE, Kevin
Appointed Date: 30 June 2005
53 years old

Director
RAE, William
Appointed Date: 01 October 2002
78 years old

Resigned Directors

Secretary
BOWN, Jennifer Hazel
Resigned: 30 April 2011
Appointed Date: 01 October 2002

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr William Rae
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONGWORTH (UK) LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Feb 2016
Group of companies' accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5,200

10 Feb 2015
Group of companies' accounts made up to 30 April 2014
...
... and 41 more events
21 Oct 2002
Secretary resigned
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed
21 Oct 2002
Registered office changed on 21/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Oct 2002
Incorporation

LONGWORTH (UK) LIMITED Charges

23 February 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied on 16 April 2009
Persons entitled: Barclays Bank PLC
Description: Leltex house longley lane manchester.