LUNDRAVAR LTD
WAKEFIELD ABLECELL LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 5HS

Company number 03964443
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 102 NORTHFIELD LANE, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5HS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of LUNDRAVAR LTD are www.lundravar.co.uk, and www.lundravar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Lundravar Ltd is a Private Limited Company. The company registration number is 03964443. Lundravar Ltd has been working since 04 April 2000. The present status of the company is Active. The registered address of Lundravar Ltd is 102 Northfield Lane Horbury Wakefield West Yorkshire Wf4 5hs. . MELDRUM, Daniel William Barry is a Secretary of the company. MELDRUM, Daniel William Barry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WRIGHT, John Frederick has been resigned. Director CHAPMAN, Marilyn has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DOUBTFIRE, William has been resigned. Director MELDRUM, Charles Gregory has been resigned. Director MELDRUM, Daniel William Barry has been resigned. Director MILLFUR, Beverley Carol has been resigned. Director WRIGHT, John Frederick has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MELDRUM, Daniel William Barry
Appointed Date: 17 April 2000
Director
MELDRUM, Daniel William Barry
Appointed Date: 21 April 2005
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 April 2000
Appointed Date: 04 April 2000
Secretary
WRIGHT, John Frederick
Resigned: 21 April 2005
Appointed Date: 01 March 2004
Director
CHAPMAN, Marilyn
Resigned: 21 April 2005
Appointed Date: 01 March 2004
72 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 April 2000
Appointed Date: 04 April 2000
Director
DOUBTFIRE, William
Resigned: 01 December 2000
Appointed Date: 15 May 2000
74 years old
Director
MELDRUM, Charles Gregory
Resigned: 21 April 2005
Appointed Date: 01 March 2004
64 years old
Director
MELDRUM, Daniel William Barry
Resigned: 01 March 2004
Appointed Date: 15 May 2000
67 years old
Director
MILLFUR, Beverley Carol
Resigned: 01 December 2000
Appointed Date: 15 May 2000
66 years old
Director
WRIGHT, John Frederick
Resigned: 01 March 2004
Appointed Date: 17 April 2000
76 years old

Persons With Significant Control

Mr Daniel William Barry Meldrum
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

LUNDRAVAR LTD Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 57 more events
20 Apr 2000
Director resigned
20 Apr 2000
New secretary appointed
20 Apr 2000
New director appointed
20 Apr 2000
Registered office changed on 20/04/00 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR
04 Apr 2000
Incorporation

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