Company number 04499792
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Appointment of Victoria Helen Orme as a secretary on 30 November 2016; Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LONGWIDE LIMITED are www.longwide.co.uk, and www.longwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Longwide Limited is a Private Limited Company.
The company registration number is 04499792. Longwide Limited has been working since 31 July 2002.
The present status of the company is Active. The registered address of Longwide Limited is Nationwide House Pipers Way Swindon Sn38 1nw. . ORME, Victoria Helen is a Secretary of the company. ALEXANDER, Anthony John is a Director of the company. HEDGES, Mark Stuart Sinclair is a Director of the company. MATTEY, David Christopher is a Director of the company. MATTEY, Stephen James is a Director of the company. Secretary LINDSEY, Jason David has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary PAUL, Julyan has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director COLEMAN, James Michael has been resigned. Director DESCHAMPSNEUFS, Hugo Bernard has been resigned. Director GLOVER, Bryce Paul has been resigned. Director JENKINS, Mark Radclyffe has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 07 November 2002
Appointed Date: 31 July 2002
Secretary
PAUL, Julyan
Resigned: 01 April 2011
Appointed Date: 19 April 2010
Secretary
QUAYSECO LIMITED
Resigned: 08 March 2010
Appointed Date: 07 November 2002
Director
GLOVER, Bryce Paul
Resigned: 06 October 2014
Appointed Date: 16 November 2009
65 years old
Nominee Director
NQH LIMITED
Resigned: 07 November 2002
Appointed Date: 31 July 2002
36 years old
LONGWIDE LIMITED Events
14 Dec 2016
Appointment of Victoria Helen Orme as a secretary on 30 November 2016
14 Dec 2016
Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
02 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 57 more events
14 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
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.
14 Nov 2002
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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.
14 Nov 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Nov 2002
Company name changed quayshelfco 948 LIMITED\certificate issued on 11/11/02
31 Jul 2002
Incorporation