REYMOND LANGTON DESIGN LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ
Company number 04379897
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 101 . The most likely internet sites of REYMOND LANGTON DESIGN LTD are www.reymondlangtondesign.co.uk, and www.reymond-langton-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reymond Langton Design Ltd is a Private Limited Company. The company registration number is 04379897. Reymond Langton Design Ltd has been working since 22 February 2002. The present status of the company is Active. The registered address of Reymond Langton Design Ltd is 6 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . REYMOND, Pascale is a Secretary of the company. LANGTON, Andrew John is a Director of the company. MACAREE, Jason John is a Director of the company. REYMOND, Pascale is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERRYMAN, James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
REYMOND, Pascale
Appointed Date: 22 February 2002
Director
LANGTON, Andrew John
Appointed Date: 22 February 2002
55 years old
Director
MACAREE, Jason John
Appointed Date: 22 February 2002
55 years old
Director
REYMOND, Pascale
Appointed Date: 22 February 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Director
BERRYMAN, James
Resigned: 01 July 2014
Appointed Date: 02 August 2010
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Ms Pascale Reymond
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Langton
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REYMOND LANGTON DESIGN LTD Events

10 Apr 2017
Confirmation statement made on 22 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 101
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 101
...
... and 44 more events
15 Mar 2002
New director appointed
15 Mar 2002
New secretary appointed;new director appointed
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
22 Feb 2002
Incorporation

REYMOND LANGTON DESIGN LTD Charges

12 January 2009
Legal charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: 272C kew road richmond surrey.

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