LONGWALL LIMITED

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Company number 02676955
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address NEW COLLEGE, OXFORD, OX1 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of LONGWALL LIMITED are www.longwall.co.uk, and www.longwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Longwall Limited is a Private Limited Company. The company registration number is 02676955. Longwall Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Longwall Limited is New College Oxford Ox1 3bn. . PALFREYMAN, David is a Secretary of the company. BLOWERS, Alan John is a Director of the company. PALFREYMAN, David is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WHITE, Alastair Ian, Doctor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PALFREYMAN, David
Appointed Date: 13 February 1992

Director
BLOWERS, Alan John
Appointed Date: 18 January 2011
62 years old

Director
PALFREYMAN, David
Appointed Date: 13 February 1992
71 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 February 1992
Appointed Date: 09 January 1992

Nominee Director
TRAVERS SMITH LIMITED
Resigned: 13 February 1992
Appointed Date: 09 January 1992

Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 February 1992
Appointed Date: 09 January 1992

Director
WHITE, Alastair Ian, Doctor
Resigned: 18 January 2011
Appointed Date: 13 February 1992
78 years old

Persons With Significant Control

Mr Alan John Blowers Cpfa
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr David Palfreyman
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

The College Of St Mary Of Winchester In Oxford, Commonly Called New College
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGWALL LIMITED Events

18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 56 more events
23 Mar 1992
Director resigned;new director appointed

23 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Mar 1992
Registered office changed on 02/03/92 from: 10 snow hill london EC1A 2AL

02 Mar 1992
Accounting reference date notified as 31/12

13 Jan 1992
Incorporation