WHEATHAMPSTEAD LAND COMPANY LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LJ
Company number 03091103
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 65 LONDON ROAD, PENDRAGON HOUSE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 1LJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from Greenaway House Rose Lane Wheathampstead St Albans Hertfordshire AL4 8RA to 65 London Road Pendragon House St. Albans Hertfordshire AL1 1LJ on 22 December 2015. The most likely internet sites of WHEATHAMPSTEAD LAND COMPANY LIMITED are www.wheathampsteadlandcompany.co.uk, and www.wheathampstead-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Wheathampstead Land Company Limited is a Private Limited Company. The company registration number is 03091103. Wheathampstead Land Company Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Wheathampstead Land Company Limited is 65 London Road Pendragon House St Albans Hertfordshire England Al1 1lj. . LEWIS, John Stuart is a Secretary of the company. LAING, David Eric is a Director of the company. LEWIS, Bridget Margaret is a Director of the company. LEWIS, John Stuart is a Director of the company. WATSON, Ian is a Director of the company. WATSON, Stuart John is a Director of the company. WRIGHT, Lisa Jane is a Director of the company. Secretary WATSON, Ian has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LEWIS, John Stuart
Appointed Date: 24 October 2003

Director
LAING, David Eric
Appointed Date: 14 August 1995
80 years old

Director
LEWIS, Bridget Margaret
Appointed Date: 06 August 2011
79 years old

Director
LEWIS, John Stuart
Appointed Date: 14 August 1995
81 years old

Director
WATSON, Ian
Appointed Date: 14 August 1995
83 years old

Director
WATSON, Stuart John
Appointed Date: 14 August 1995
55 years old

Director
WRIGHT, Lisa Jane
Appointed Date: 06 August 2011
54 years old

Resigned Directors

Secretary
WATSON, Ian
Resigned: 06 April 2004
Appointed Date: 14 August 1995

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

WHEATHAMPSTEAD LAND COMPANY LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 6 August 2016 with updates
22 Dec 2015
Registered office address changed from Greenaway House Rose Lane Wheathampstead St Albans Hertfordshire AL4 8RA to 65 London Road Pendragon House St. Albans Hertfordshire AL1 1LJ on 22 December 2015
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
24 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

24 Aug 1995
Secretary resigned;new secretary appointed;director resigned

24 Aug 1995
New director appointed

24 Aug 1995
Registered office changed on 24/08/95 from: 31 corsham street london N1 6DR

14 Aug 1995
Incorporation

WHEATHAMPSTEAD LAND COMPANY LIMITED Charges

29 September 1995
Debenture
Delivered: 7 October 1995
Status: Satisfied on 22 July 1999
Persons entitled: The Trustees of the David Laing Foundation
Description: F/H land on the south side of codicote road and cory-wright…