WARDELL (LONGLENGTHS) LIMITED
SURREY LEAGUELEADERS LIMITED

Hellopages » Greater London » Sutton » SM1 2SW

Company number 04996980
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 22,000 . The most likely internet sites of WARDELL (LONGLENGTHS) LIMITED are www.wardelllonglengths.co.uk, and www.wardell-longlengths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wardell Longlengths Limited is a Private Limited Company. The company registration number is 04996980. Wardell Longlengths Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Wardell Longlengths Limited is 5 Robin Hood Lane Sutton Surrey Sm1 2sw. The company`s financial liabilities are £22.69k. It is £0k against last year. . MITCHELL, Sarah Felicity Jane is a Secretary of the company. MITCHELL, Nicholas York is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


wardell (longlengths) Key Finiance

LIABILITIES £22.69k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MITCHELL, Sarah Felicity Jane
Appointed Date: 22 February 2004
Director
MITCHELL, Nicholas York
Appointed Date: 22 February 2004
62 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 February 2004
Appointed Date: 16 December 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 February 2004
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Nicholas York Mitchell
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WARDELL (LONGLENGTHS) LIMITED Events

04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 22,000
28 May 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 22,000
...
... and 32 more events
04 Mar 2004
Nc inc already adjusted 20/02/04
04 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004
Company name changed leagueleaders LIMITED\certificate issued on 24/02/04
16 Dec 2003
Incorporation

WARDELL (LONGLENGTHS) LIMITED Charges

3 June 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 12 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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