LANT MANAGEMENT LIMITED
NORWICH NORFOLK DECORATING CONTRACTS LIMITED BURY BATTERY CENTRE LIMITED

Hellopages » Norfolk » South Norfolk » NR14 7TE

Company number 04106181
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 1 HALL ROAD, PORINGLAND, NORWICH, NR14 7TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of LANT MANAGEMENT LIMITED are www.lantmanagement.co.uk, and www.lant-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Buckenham Rail Station is 5.1 miles; to Lingwood Rail Station is 6.6 miles; to Salhouse Rail Station is 7.3 miles; to Hoveton & Wroxham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lant Management Limited is a Private Limited Company. The company registration number is 04106181. Lant Management Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Lant Management Limited is 1 Hall Road Poringland Norwich Nr14 7te. . BERWICK, Sidney Walter William is a Director of the company. Secretary BERWICK, Sidney Walter William has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary HOLLAND, Keith Andrew has been resigned. Director BERWICK, Linda Daphne has been resigned. Director BERWICK, Sidney Walter William has been resigned. Director CRACKNELL, Kevin Roy has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director HOLLAND, Keith Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BERWICK, Sidney Walter William
Appointed Date: 01 July 2015
79 years old

Resigned Directors

Secretary
BERWICK, Sidney Walter William
Resigned: 01 August 2007
Appointed Date: 09 July 2002
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 10 November 2002
Appointed Date: 10 November 2000
Secretary
HOLLAND, Keith Andrew
Resigned: 09 July 2002
Appointed Date: 07 December 2000
Director
BERWICK, Linda Daphne
Resigned: 01 July 2015
Appointed Date: 09 July 2002
75 years old
Director
BERWICK, Sidney Walter William
Resigned: 01 August 2007
Appointed Date: 09 July 2002
79 years old
Director
CRACKNELL, Kevin Roy
Resigned: 09 July 2002
Appointed Date: 07 December 2000
58 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 07 December 2000
Appointed Date: 10 November 2000
Director
HOLLAND, Keith Andrew
Resigned: 09 July 2002
Appointed Date: 07 December 2000
69 years old

Persons With Significant Control

Mr Sidney Walter William Berwick
Notified on: 6 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LANT MANAGEMENT LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
04 Aug 2015
Micro company accounts made up to 31 October 2014
04 Aug 2015
Termination of appointment of Linda Daphne Berwick as a director on 1 July 2015
...
... and 45 more events
11 Dec 2000
Director resigned
11 Dec 2000
New secretary appointed;new director appointed
11 Dec 2000
New director appointed
11 Dec 2000
Registered office changed on 11/12/00 from: windsor house temple row birmingham west midlands B2 5JX
10 Nov 2000
Incorporation

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