22 LENNOX ROAD SOUTH LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 2HT

Company number 03419752
Status Active
Incorporation Date 14 August 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 4, 22 LENNOX ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 2HT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 22 LENNOX ROAD SOUTH LIMITED are www.22lennoxroadsouth.co.uk, and www.22-lennox-road-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 22 Lennox Road South Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03419752. 22 Lennox Road South Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of 22 Lennox Road South Limited is Flat 4 22 Lennox Road South Southsea Hampshire Po5 2ht. . WEBSTER, Mark is a Secretary of the company. AHMED, Aminul, Dr is a Director of the company. FAIRHURST, John is a Director of the company. SLARK, Leonard Joseph Wilfred is a Director of the company. WEBSTER, Mark is a Director of the company. Secretary AHMED, Aminul Islam, Dr has been resigned. Secretary ETHERIDGE, Andrew David has been resigned. Secretary HARRINGTON, Michael has been resigned. Secretary ROLPH, Andrew Peter, Commander Royal Navy has been resigned. Secretary WATTS, Wilfred Arthur has been resigned. Secretary WILKINS, Keith Nigel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ETHERIDGE, Andrew David has been resigned. Director LOWLESS, Gary Colin has been resigned. Director ROLPH, Andrew Peter, Commander Royal Navy has been resigned. Director TULL, Fiona Joy has been resigned. Director WILKINS, Keith Nigel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WEBSTER, Mark
Appointed Date: 14 August 2013
Director
AHMED, Aminul, Dr
Appointed Date: 18 October 2009
47 years old
Director
FAIRHURST, John
Appointed Date: 14 August 1997
59 years old
Director
SLARK, Leonard Joseph Wilfred
Appointed Date: 14 August 1997
108 years old
Director
WEBSTER, Mark
Appointed Date: 13 June 2013
42 years old

Resigned Directors

Secretary
AHMED, Aminul Islam, Dr
Resigned: 14 August 2013
Appointed Date: 01 October 2010
Secretary
ETHERIDGE, Andrew David
Resigned: 18 October 2009
Appointed Date: 14 October 2005
Secretary
HARRINGTON, Michael
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Secretary
ROLPH, Andrew Peter, Commander Royal Navy
Resigned: 22 July 2010
Appointed Date: 18 October 2009
Secretary
WATTS, Wilfred Arthur
Resigned: 18 May 1999
Appointed Date: 14 August 1997
Secretary
WILKINS, Keith Nigel
Resigned: 01 November 2005
Appointed Date: 18 May 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
ETHERIDGE, Andrew David
Resigned: 18 October 2009
Appointed Date: 14 October 2005
47 years old
Director
LOWLESS, Gary Colin
Resigned: 23 April 1999
Appointed Date: 14 August 1997
66 years old
Director
ROLPH, Andrew Peter, Commander Royal Navy
Resigned: 22 July 2010
Appointed Date: 18 July 2003
63 years old
Director
TULL, Fiona Joy
Resigned: 17 July 2003
Appointed Date: 23 April 1999
51 years old
Director
WILKINS, Keith Nigel
Resigned: 01 November 2005
Appointed Date: 14 August 1997
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

22 LENNOX ROAD SOUTH LIMITED Events

21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2015
Annual return made up to 14 August 2015 no member list
10 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 75 more events
07 Dec 1998
Secretary resigned
07 Dec 1998
Secretary resigned
25 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1998
Accounting reference date extended from 31/08/98 to 31/12/98
14 Aug 1997
Incorporation

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