LANCEWICH HOLDINGS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3BL

Company number 03748997
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address DIESEL HOUSE, HONEY HILL, WOKINGHAM, BERKSHIRE, RG40 3BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 16,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANCEWICH HOLDINGS LIMITED are www.lancewichholdings.co.uk, and www.lancewich-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Blackwater Rail Station is 4.5 miles; to Bagshot Rail Station is 5.8 miles; to Ash Vale Rail Station is 9.3 miles; to Ash Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancewich Holdings Limited is a Private Limited Company. The company registration number is 03748997. Lancewich Holdings Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Lancewich Holdings Limited is Diesel House Honey Hill Wokingham Berkshire Rg40 3bl. . WONG, Peng Fun is a Secretary of the company. MARTIN, Nicholas is a Director of the company. WONG, Peng Fun is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WONG, Peng Fun
Appointed Date: 08 April 1999
Director
MARTIN, Nicholas
Appointed Date: 08 April 1999
71 years old
Director
WONG, Peng Fun
Appointed Date: 08 April 1999
70 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

LANCEWICH HOLDINGS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 16,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 16,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
30 Jun 1999
New director appointed
30 Jun 1999
Director resigned
30 Jun 1999
Secretary resigned
30 Jun 1999
Ad 08/04/99--------- £ si 898@1=898 £ ic 2/900
08 Apr 1999
Incorporation

LANCEWICH HOLDINGS LIMITED Charges

4 August 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 1 bromwich house, richmond hill, richmond…

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