LUNDY COMPANY LIMITED(THE)
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3SW

Company number 00960421
Status Active
Incorporation Date 18 August 1969
Company Type Private Limited Company
Address SHOTTESBROOKE PARK, MAIDENHEAD, BERKSHIRE, SL6 3SW
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of LUNDY COMPANY LIMITED(THE) are www.lundycompany.co.uk, and www.lundy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Lundy Company Limited The is a Private Limited Company. The company registration number is 00960421. Lundy Company Limited The has been working since 18 August 1969. The present status of the company is Active. The registered address of Lundy Company Limited The is Shottesbrooke Park Maidenhead Berkshire Sl6 3sw. . WILKINSON, Sheila Mary is a Secretary of the company. KEAY, Anna Julia, Dr is a Director of the company. MENDOZA, Neil Francis Jeremy is a Director of the company. SMITH, Bartholomew Evan Eric is a Director of the company. Secretary PEARCE, Peter Huxley has been resigned. Secretary TREAVETT, Michael Fred has been resigned. Secretary TUBB, Michael Wilfrid has been resigned. Director COOKSON, Hugh Richard has been resigned. Director DRURY, Martin Dru has been resigned. Director DRURY, Martin Dru has been resigned. Director EVANS, Robin Edward Rowlinson has been resigned. Director SMITH, Christian Margaret, Lady has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
WILKINSON, Sheila Mary
Appointed Date: 10 April 2012
Director
KEAY, Anna Julia, Dr
Appointed Date: 21 January 2013
51 years old
Director
MENDOZA, Neil Francis Jeremy
Appointed Date: 16 June 2011
66 years old
Director
SMITH, Bartholomew Evan Eric

70 years old

Resigned Directors

Secretary
PEARCE, Peter Huxley
Resigned: 21 March 2012
Appointed Date: 16 March 1998
Secretary
TREAVETT, Michael Fred
Resigned: 13 March 1998
Appointed Date: 18 April 1997
Secretary
TUBB, Michael Wilfrid
Resigned: 18 April 1997
Director
COOKSON, Hugh Richard
Resigned: 16 June 2011
Appointed Date: 18 July 2008
71 years old
Director
DRURY, Martin Dru
Resigned: 24 November 2011
Appointed Date: 16 October 2006
87 years old
Director
DRURY, Martin Dru
Resigned: 18 April 1997
Appointed Date: 07 March 1994
87 years old
Director
EVANS, Robin Edward Rowlinson
Resigned: 21 July 1995
71 years old
Director
SMITH, Christian Margaret, Lady
Resigned: 30 July 2006
98 years old

Persons With Significant Control

Mr Neil Francis Jeremy Mendoza
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Derek Mcgown Green
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

LUNDY COMPANY LIMITED(THE) Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Nov 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
02 Dec 2015
Full accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 77 more events
21 Dec 1987
Return made up to 07/12/87; full list of members
11 Dec 1986
Return made up to 11/11/86; full list of members
21 Nov 1986
Full accounts made up to 31 December 1985
17 May 1986
New director appointed
18 Aug 1969
Incorporation

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