LANGLEY-SMITH INTERNATIONAL LIMITED
W L NAVAL STORES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6DB

Company number 02022787
Status Active
Incorporation Date 27 May 1986
Company Type Private Limited Company
Address 1-3 NORTON FOLGATE, LONDON, E1 6DB
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Paul Michael Walden as a director on 29 July 2015. The most likely internet sites of LANGLEY-SMITH INTERNATIONAL LIMITED are www.langleysmithinternational.co.uk, and www.langley-smith-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langley Smith International Limited is a Private Limited Company. The company registration number is 02022787. Langley Smith International Limited has been working since 27 May 1986. The present status of the company is Active. The registered address of Langley Smith International Limited is 1 3 Norton Folgate London E1 6db. . CROW, June is a Secretary of the company. CROW, David Charles is a Director of the company. CROW, June is a Director of the company. Secretary NAPIER, Allan Leslie has been resigned. Secretary WALDEN, Paul Michael has been resigned. Director NAPIER, Allan Leslie has been resigned. Director NAPIER, Leslie Charles has been resigned. Director SMITH, David John has been resigned. Director WALDEN, Paul Michael has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
CROW, June
Appointed Date: 28 June 2012

Director
CROW, David Charles
Appointed Date: 20 September 1991
84 years old

Director
CROW, June
Appointed Date: 22 December 2004
66 years old

Resigned Directors

Secretary
NAPIER, Allan Leslie
Resigned: 11 April 2001

Secretary
WALDEN, Paul Michael
Resigned: 28 June 2012
Appointed Date: 11 April 2001

Director
NAPIER, Allan Leslie
Resigned: 11 April 2001
83 years old

Director
NAPIER, Leslie Charles
Resigned: 11 April 2001
109 years old

Director
SMITH, David John
Resigned: 20 August 1998
93 years old

Director
WALDEN, Paul Michael
Resigned: 29 July 2015
Appointed Date: 11 April 2001
80 years old

Persons With Significant Control

Mr David Charles Crow
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANGLEY-SMITH INTERNATIONAL LIMITED Events

10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Termination of appointment of Paul Michael Walden as a director on 29 July 2015
18 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2

17 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 83 more events
31 Jul 1986
Gazettable document

23 Jul 1986
Company name changed minuterare LIMITED\certificate issued on 23/07/86

16 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jul 1986
Registered office changed on 16/07/86 from: epworth house 25/35 city road london EC1Y 1AA

27 May 1986
Certificate of Incorporation

LANGLEY-SMITH INTERNATIONAL LIMITED Charges

25 May 2010
Debenture
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
21 November 2002
All assets debenture
Delivered: 30 November 2002
Status: Satisfied on 6 May 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…