LANGHOLD LIMITED
NORWICH WAVENEY HERITAGE LIMITED

Hellopages » Norfolk » South Norfolk » NR14 6AD

Company number 02297335
Status Active
Incorporation Date 16 September 1988
Company Type Private Limited Company
Address STAITHE HOUSE, LANGLEY, NORWICH, NR14 6AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LANGHOLD LIMITED are www.langhold.co.uk, and www.langhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Reedham (Norfolk) Rail Station is 2.9 miles; to Lingwood Rail Station is 3.9 miles; to Brundall Rail Station is 4.3 miles; to Salhouse Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langhold Limited is a Private Limited Company. The company registration number is 02297335. Langhold Limited has been working since 16 September 1988. The present status of the company is Active. The registered address of Langhold Limited is Staithe House Langley Norwich Nr14 6ad. . HALL, Karen is a Secretary of the company. HALL, Karen is a Director of the company. HAYES, Gary Christopher is a Director of the company. Secretary HAYES, Gary Christopher has been resigned. Secretary HAYES, Henry Hughes has been resigned. Director HAYES, Henry Hughes has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALL, Karen
Appointed Date: 20 December 2002
Director
HALL, Karen
Appointed Date: 28 April 2007
58 years old
Director
HAYES, Gary Christopher
Appointed Date: 14 June 1996
63 years old

Resigned Directors

Secretary
HAYES, Gary Christopher
Resigned: 14 June 1996
Appointed Date: 01 December 1991
Secretary
HAYES, Henry Hughes
Resigned: 20 December 2002
Appointed Date: 14 June 1996
Director
HAYES, Henry Hughes
Resigned: 14 June 1996
92 years old

Persons With Significant Control

Mr Gary Christopher Hayes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANGHOLD LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
06 Sep 2016
Statement of company's objects
06 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016
Change of share class name or designation
19 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 86 more events
30 Nov 1988
New director appointed
09 Nov 1988
Registered office changed on 09/11/88 from: 70-74 city road london EC1Y 2DQ
09 Nov 1988
Secretary resigned;new secretary appointed
09 Nov 1988
Secretary resigned;new secretary appointed
16 Sep 1988
Incorporation

LANGHOLD LIMITED Charges

16 March 1993
Legal charge
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: Carol Adele Goldhawk
Description: The coach house, chedgrave, loddon, norfolk.

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