LAVERNOCK LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8BB

Company number 05552165
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 3 BANK BUILDINGS, 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of LAVERNOCK LIMITED are www.lavernock.co.uk, and www.lavernock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Lavernock Limited is a Private Limited Company. The company registration number is 05552165. Lavernock Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Lavernock Limited is 3 Bank Buildings 149 High Street Cranleigh Surrey Gu6 8bb. . BRISTOW, Sharon Marguerite Ruth is a Secretary of the company. BRISTOW, Richard John is a Director of the company. BRISTOW, Sharon Marguerite Ruth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRISTOW, Sharon Marguerite Ruth
Appointed Date: 08 May 2006

Director
BRISTOW, Richard John
Appointed Date: 08 May 2006
71 years old

Director
BRISTOW, Sharon Marguerite Ruth
Appointed Date: 08 May 2006
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 October 2005
Appointed Date: 02 September 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 October 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mrs Sharon Marguerite Ruth Bristow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LAVERNOCK LIMITED Events

05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

27 May 2015
Accounts for a dormant company made up to 30 September 2014
02 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1

...
... and 21 more events
16 May 2006
New director appointed
25 Oct 2005
Registered office changed on 25/10/05 from: 3 marlborough road lancing sussex BN15 8UF
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
02 Sep 2005
Incorporation