LYNTONWORTH LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HG

Company number 03398082
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address C/O FLEXICON LIMITED, ROMAN WAY COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of LYNTONWORTH LIMITED are www.lyntonworth.co.uk, and www.lyntonworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Lyntonworth Limited is a Private Limited Company. The company registration number is 03398082. Lyntonworth Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Lyntonworth Limited is C O Flexicon Limited Roman Way Coleshill Birmingham West Midlands B46 1hg. . DALE, Stephen Bernard is a Secretary of the company. POULTON, Adrian Roger is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary POULTON, Nigel James has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DALE, Stephen Bernard
Appointed Date: 01 December 2000
Director
POULTON, Adrian Roger
Appointed Date: 01 August 1997
71 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 August 1997
Appointed Date: 03 July 1997
Secretary
POULTON, Nigel James
Resigned: 01 December 2000
Appointed Date: 01 August 1997
Secretary
WHITAKER, Anne Michelle
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 August 1997
Appointed Date: 03 July 1997
Director
WHITAKER, Anne Michelle
Resigned: 01 August 1997
Appointed Date: 01 August 1997
74 years old
Director
WHITAKER, Robert Alston
Resigned: 01 August 1997
Appointed Date: 01 August 1997
75 years old

Persons With Significant Control

Mr Adrian Roger Poulton
Notified on: 17 June 2016
71 years old
Nature of control: Has significant influence or control
Mr Stephen Bernard Dale
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

LYNTONWORTH LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
11 Aug 2015
Total exemption full accounts made up to 30 September 2014
31 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 50 more events
05 Aug 1997
Secretary resigned
05 Aug 1997
New director appointed
05 Aug 1997
New secretary appointed;new director appointed
04 Aug 1997
Registered office changed on 04/08/97 from: crown house 64 whitchurch road cardiff CF4 3LX
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.
03 Jul 1997
Incorporation

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