LANNER EMPLOYEES TRUSTEES LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 03208609
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LANNER EMPLOYEES TRUSTEES LIMITED are www.lanneremployeestrustees.co.uk, and www.lanner-employees-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Lanner Employees Trustees Limited is a Private Limited Company. The company registration number is 03208609. Lanner Employees Trustees Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Lanner Employees Trustees Limited is Forward House 17 High Street Henley in Arden Warwickshire B95 5aa. . BARNES, John Christopher is a Secretary of the company. BARNES, John Christopher is a Director of the company. JONES, David Elwyn is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director HEARN, Roger George has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BARNES, John Christopher
Appointed Date: 11 July 1996
Director
BARNES, John Christopher
Appointed Date: 11 July 1996
68 years old
Director
JONES, David Elwyn
Appointed Date: 21 December 2005
71 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 July 1996
Appointed Date: 06 June 1996
Director
HEARN, Roger George
Resigned: 21 December 2005
Appointed Date: 11 July 1996
78 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 11 July 1996
Appointed Date: 06 June 1996

LANNER EMPLOYEES TRUSTEES LIMITED Events

15 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 54 more events
30 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1996
Company name changed seewhy solutions employees trust ees LIMITED\certificate issued on 23/07/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1996
Company name changed\certificate issued on 22/07/96
28 Jun 1996
Company name changed pinco 783 LIMITED\certificate issued on 01/07/96
06 Jun 1996
Incorporation

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