LAS GOLONDRINAS 5 LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF7 4DX

Company number 01652864
Status Active
Incorporation Date 21 July 1982
Company Type Private Limited Company
Address 9 VERBENA WAY, TELFORD, SHROPSHIRE, TF7 4DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 52 . The most likely internet sites of LAS GOLONDRINAS 5 LIMITED are www.lasgolondrinas5.co.uk, and www.las-golondrinas-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Las Golondrinas 5 Limited is a Private Limited Company. The company registration number is 01652864. Las Golondrinas 5 Limited has been working since 21 July 1982. The present status of the company is Active. The registered address of Las Golondrinas 5 Limited is 9 Verbena Way Telford Shropshire Tf7 4dx. . WOOD, Aileen Margaret Dunn is a Secretary of the company. ROSE, Melvin Andrew is a Director of the company. TAYLOR, Miriam is a Director of the company. WOOD, Aileen Margaret Dunn is a Director of the company. WOOD, David Baxter is a Director of the company. Secretary GEER, Christine Marion has been resigned. Director ALLUM, Brian has been resigned. Director BUTT, Philip Alan has been resigned. Director GEER, Christine Marion has been resigned. Director RYE, Colin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Aileen Margaret Dunn
Appointed Date: 26 September 2005

Director
ROSE, Melvin Andrew
Appointed Date: 27 November 2004
67 years old

Director
TAYLOR, Miriam
Appointed Date: 01 September 2009
66 years old

Director
WOOD, Aileen Margaret Dunn
Appointed Date: 01 January 2004
78 years old

Director
WOOD, David Baxter
Appointed Date: 27 November 2004
83 years old

Resigned Directors

Secretary
GEER, Christine Marion
Resigned: 26 September 2005

Director
ALLUM, Brian
Resigned: 01 January 2004
87 years old

Director
BUTT, Philip Alan
Resigned: 05 June 1996
79 years old

Director
GEER, Christine Marion
Resigned: 26 September 2005
65 years old

Director
RYE, Colin John
Resigned: 16 September 2003
Appointed Date: 05 June 1996
82 years old

Persons With Significant Control

Mrs Aileen Margaret Dunn Wood
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mrs Miriam Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Melvin Andrew Rose
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr David Baxter Wood
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

LAS GOLONDRINAS 5 LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 52

26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 52

...
... and 85 more events
02 Dec 1986
Full accounts made up to 31 December 1985

16 May 1986
Full accounts made up to 31 December 1984

16 May 1986
Full accounts made up to 31 December 1983

16 May 1986
Return made up to 31/12/85; full list of members

16 May 1986
Registered office changed on 16/05/86 from: dormy house ridgemount road sunningdale berkshire