W.H.LORDEN & SON,LIMITED
LONDON S W

Hellopages » Greater London » Wandsworth » SW17 7SQ
Company number 00127058
Status Active
Incorporation Date 7 February 1913
Company Type Private Limited Company
Address 107 TRINITY ROAD, UPPER TOOTING, LONDON S W, SW17 7SQ
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 seventy-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 8,634 . The most likely internet sites of W.H.LORDEN & SON,LIMITED are www.whlorden.co.uk, and www.w-h-lorden.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and twelve months. The distance to to Barbican Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.4 miles; to Brentford Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Lorden Son Limited is a Private Limited Company. The company registration number is 00127058. W H Lorden Son Limited has been working since 07 February 1913. The present status of the company is Active. The registered address of W H Lorden Son Limited is 107 Trinity Road Upper Tooting London S W Sw17 7sq. . BUCHANAN, Andrew Richard is a Secretary of the company. BUCHANAN, Andrew Richard is a Director of the company. BUCHANAN, Keith Robert is a Director of the company. Director BUCHANAN, Joan Eileen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUCHANAN, Andrew Richard
Director
BUCHANAN, Andrew Richard

79 years old
Director
BUCHANAN, Keith Robert

77 years old

Resigned Directors

Director
BUCHANAN, Joan Eileen
Resigned: 03 November 2009
112 years old

Persons With Significant Control

Mr Andrew Richard Buchanan
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Robert Buchanan
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H.LORDEN & SON,LIMITED Events

04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 8,634
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 8,634
...
... and 62 more events
29 Jun 1988
Return made up to 28/06/88; full list of members
05 Jun 1987
Accounts for a small company made up to 31 December 1986
05 Jun 1987
Return made up to 22/04/87; full list of members
10 Sep 1986
Accounts for a small company made up to 31 December 1985
10 Sep 1986
Return made up to 31/07/86; full list of members

W.H.LORDEN & SON,LIMITED Charges

13 May 1993
Fixed and floating charge
Delivered: 24 May 1993
Status: Satisfied on 6 May 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1960
Mortgage
Delivered: 19 October 1960
Status: Satisfied on 6 May 2014
Persons entitled: Midland Bank PLC
Description: 107, 109 111 trinity road sw. 17. 23 langrayd rd sw. 17…

Similar Companies

W.H.KERKHAM(RHOON)LIMITED W.H.LLOYD LIMITED W.H.LYON LIMITED W.H.M. (BRENTWOOD) LIMITED W.H.M. DESIGN LIMITED W.H.M. DEVELOPMENTS LIMITED W.H.M. SERVICES LIMITED