SEVENTY PARK WALK (LONDON) LTD
LINCOLN NAVENBY ENGINEERING COMPANY LIMITED

Hellopages » Lincolnshire » North Kesteven » LN5 0HX

Company number 03900578
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address WELLINGORE HALL, WELLINGORE, LINCOLN, LINCOLNSHIRE, LN5 0HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SEVENTY PARK WALK (LONDON) LTD are www.seventyparkwalklondon.co.uk, and www.seventy-park-walk-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Seventy Park Walk London Ltd is a Private Limited Company. The company registration number is 03900578. Seventy Park Walk London Ltd has been working since 29 December 1999. The present status of the company is Active. The registered address of Seventy Park Walk London Ltd is Wellingore Hall Wellingore Lincoln Lincolnshire Ln5 0hx. . BRAY, Samantha is a Secretary of the company. OVERTON, Richard Mark is a Director of the company. Secretary HERKES, Dwane Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HERKES, Dwane Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRAY, Samantha
Appointed Date: 06 November 2015
Director
OVERTON, Richard Mark
Appointed Date: 29 December 1999
70 years old

Resigned Directors

Secretary
HERKES, Dwane Andrew
Resigned: 06 November 2015
Appointed Date: 29 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
HERKES, Dwane Andrew
Resigned: 14 December 2015
Appointed Date: 29 December 1999
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Richard Mark Overton
Notified on: 12 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SEVENTY PARK WALK (LONDON) LTD Events

20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
14 Dec 2015
Termination of appointment of Dwane Andrew Herkes as a director on 14 December 2015
...
... and 33 more events
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
06 Jan 2000
New director appointed
06 Jan 2000
New secretary appointed;new director appointed
29 Dec 1999
Incorporation

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