LANCEWICH LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3BL

Company number 02244485
Status Active
Incorporation Date 15 April 1988
Company Type Private Limited Company
Address DIESEL HOUSE, HONEY HILL, WOKINGHAM, BERKSHIRE, RG40 3BL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 15,000 . The most likely internet sites of LANCEWICH LIMITED are www.lancewich.co.uk, and www.lancewich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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 Limited is a Private Limited Company. The company registration number is 02244485. Lancewich Limited has been working since 15 April 1988. The present status of the company is Active. The registered address of Lancewich Limited is Diesel House Honey Hill Wokingham Berkshire Rg40 3bl. . MARTIN, Nicholas is a Secretary of the company. MARTIN, Nicholas is a Director of the company. WONG, Peng Fun is a Director of the company. Secretary CUMMING, Gordon Daniel, Dr has been resigned. Director CUMMING, Gordon Daniel, Dr has been resigned. Director SMITH, John Russell, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARTIN, Nicholas
Appointed Date: 25 January 1997
Director
MARTIN, Nicholas
Appointed Date: 25 January 1997
71 years old
Director
WONG, Peng Fun

70 years old

Resigned Directors

Secretary
CUMMING, Gordon Daniel, Dr
Resigned: 25 January 1997
Director
CUMMING, Gordon Daniel, Dr
Resigned: 25 January 1997
69 years old
Director
SMITH, John Russell, Dr
Resigned: 12 December 1995
79 years old

Persons With Significant Control

Lancewich Holdings Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

LANCEWICH LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 15,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 15,000
...
... and 90 more events
29 Jul 1988
Company name changed lanceswitch LIMITED\certificate issued on 01/08/88
06 May 1988
Registered office changed on 06/05/88 from: 2 baches street london N1 6UB
06 May 1988
Director resigned;new director appointed
06 May 1988
Secretary resigned;new secretary appointed
15 Apr 1988
Incorporation

LANCEWICH LIMITED Charges

25 September 1991
Debenture
Delivered: 28 September 1991
Status: Satisfied on 25 January 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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