LEENHOFF LIMITED
WELTON ROAD

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 04349410
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 606 DELTA, DELTA OFFICE PARK, WELTON ROAD, SWINDON, SN5 7XF
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of LEENHOFF LIMITED are www.leenhoff.co.uk, and www.leenhoff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Leenhoff Limited is a Private Limited Company. The company registration number is 04349410. Leenhoff Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Leenhoff Limited is 606 Delta Delta Office Park Welton Road Swindon Sn5 7xf. . VAN LEENHOFF, Diana Maria is a Secretary of the company. VAN LEENHOFF, Johannes Willem, Dr is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
VAN LEENHOFF, Diana Maria
Appointed Date: 22 January 2002
Director
VAN LEENHOFF, Johannes Willem, Dr
Appointed Date: 22 January 2002
86 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 22 January 2002
Appointed Date: 08 January 2002
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Dr Johannes Willem Van Leenhoff
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Maria Van Leenhoff
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEENHOFF LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 5 April 2016
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
16 Oct 2015
Previous accounting period extended from 31 January 2015 to 5 April 2015
...
... and 32 more events
26 Jan 2002
Ad 22/01/02--------- £ si 1@1=1 £ ic 1/2
26 Jan 2002
New director appointed
26 Jan 2002
New secretary appointed
22 Jan 2002
Registered office changed on 22/01/02 from: 11 devizes road old town swindon SN1 4BH
08 Jan 2002
Incorporation

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