LAIRD TECHNOLOGIES LIMITED
LONDON WARTH INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 01311885
Status Active
Incorporation Date 2 May 1977
Company Type Private Limited Company
Address 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016. The most likely internet sites of LAIRD TECHNOLOGIES LIMITED are www.lairdtechnologies.co.uk, and www.laird-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laird Technologies Limited is a Private Limited Company. The company registration number is 01311885. Laird Technologies Limited has been working since 02 May 1977. The present status of the company is Active. The registered address of Laird Technologies Limited is 100 Pall Mall London Sw1y 5nq. . DU PLESSIS, Jacobus Gerhardus is a Director of the company. QUINLAN, Anthony James is a Director of the company. Secretary BURNDRED, David John has been resigned. Secretary DOWNIE, Anne Marion has been resigned. Secretary MAW, Timothy Ian has been resigned. Secretary VALIBHAI, Yasmin has been resigned. Secretary WARTH, Helen Allan has been resigned. Secretary WILKIE, Stuart Edwin Stanton has been resigned. Director ARNTZ, Monika has been resigned. Director BRAKE, Simon Tony has been resigned. Director BROMELL, David Peter has been resigned. Director BURNDRED, David John has been resigned. Director DOWNIE, Anne Marion has been resigned. Director HALL, John Arthur has been resigned. Director HUDSON, Dominic Jonathan Luke has been resigned. Director MACFARLANE, Andrew John has been resigned. Director MCRAE, Gary has been resigned. Director MIZEN, Philip Andrew has been resigned. Director RAPP, Martin Lee has been resigned. Director SILVER, Jonathan Charles has been resigned. Director WARTH, Helen Allan has been resigned. Director WARTH, Victor Joseph John has been resigned. Director WILKIE, Stuart Edwin Stanton has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DU PLESSIS, Jacobus Gerhardus
Appointed Date: 08 May 2015
54 years old
Director
QUINLAN, Anthony James
Appointed Date: 30 October 2015
60 years old

Resigned Directors

Secretary
BURNDRED, David John
Resigned: 14 April 2008
Appointed Date: 30 June 2005
Secretary
DOWNIE, Anne Marion
Resigned: 11 November 2015
Appointed Date: 14 April 2008
Secretary
MAW, Timothy Ian
Resigned: 11 August 2016
Appointed Date: 13 June 2016
Secretary
VALIBHAI, Yasmin
Resigned: 13 June 2016
Appointed Date: 12 November 2015
Secretary
WARTH, Helen Allan
Resigned: 01 May 1997
Secretary
WILKIE, Stuart Edwin Stanton
Resigned: 30 June 2005
Appointed Date: 01 May 1997
Director
ARNTZ, Monika
Resigned: 14 April 2008
Appointed Date: 29 January 2007
62 years old
Director
BRAKE, Simon Tony
Resigned: 31 January 2007
Appointed Date: 01 June 2006
68 years old
Director
BROMELL, David Peter
Resigned: 01 February 2005
Appointed Date: 01 May 1997
67 years old
Director
BURNDRED, David John
Resigned: 14 April 2008
Appointed Date: 04 July 2005
61 years old
Director
DOWNIE, Anne Marion
Resigned: 11 November 2015
Appointed Date: 31 July 2013
65 years old
Director
HALL, John Arthur
Resigned: 01 February 2005
Appointed Date: 01 May 1999
65 years old
Director
HUDSON, Dominic Jonathan Luke
Resigned: 28 March 2009
Appointed Date: 23 August 2007
67 years old
Director
MACFARLANE, Andrew John
Resigned: 17 December 2003
Appointed Date: 01 May 1997
81 years old
Director
MCRAE, Gary
Resigned: 30 August 2013
Appointed Date: 31 March 2009
65 years old
Director
MIZEN, Philip Andrew
Resigned: 01 February 2005
Appointed Date: 01 December 2002
67 years old
Director
RAPP, Martin Lee
Resigned: 14 April 2008
Appointed Date: 16 December 2003
65 years old
Director
SILVER, Jonathan Charles
Resigned: 08 May 2015
Appointed Date: 10 April 2008
68 years old
Director
WARTH, Helen Allan
Resigned: 01 May 1997
85 years old
Director
WARTH, Victor Joseph John
Resigned: 01 May 1997
87 years old
Director
WILKIE, Stuart Edwin Stanton
Resigned: 28 April 2006
Appointed Date: 01 January 1997
79 years old

Persons With Significant Control

Warth International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAIRD TECHNOLOGIES LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Aug 2016
Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016
14 Jul 2016
Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016
14 Jun 2016
Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016
...
... and 142 more events
31 Oct 1986
Return made up to 22/10/86; full list of members
29 Oct 1986
Accounts for a small company made up to 31 May 1985
14 May 1986
Return made up to 31/12/83; full list of members
02 May 1977
Incorporation
02 May 1977
Certificate of incorporation

LAIRD TECHNOLOGIES LIMITED Charges

14 May 2002
Assignation of keyman life policy
Delivered: 16 May 2002
Status: Satisfied on 29 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: wren life-syndicate 398 at lloyds, policy number:…
1 May 1997
Debenture
Delivered: 7 May 1997
Status: Satisfied on 29 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 June 1985
Legal charge
Delivered: 5 July 1985
Status: Satisfied on 18 May 1996
Persons entitled: Midland Bank PLC
Description: L/H premises k/a unit f charlwoods business centre…
28 June 1985
Legal charge
Delivered: 5 July 1985
Status: Satisfied on 18 May 1996
Persons entitled: Midland Bank PLC
Description: L/H premises k/a unit g charlwoods business centre…

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