LUFF HOLDINGS (WOKINGHAM) LIMITED
WOKINGHAM

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Company number 03329254
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address THE GRANARY ASHRIDGEWOOD FARM, WARREN HOUSE ROAD, WOKINGHAM, BERKSHIRE, RG40 5RD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of David Wilson Ferrar as a director on 19 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUFF HOLDINGS (WOKINGHAM) LIMITED are www.luffholdingswokingham.co.uk, and www.luff-holdings-wokingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Blackwater Rail Station is 7.1 miles; to Camberley Rail Station is 7.3 miles; to Bagshot Rail Station is 7.4 miles; to Fleet Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luff Holdings Wokingham Limited is a Private Limited Company. The company registration number is 03329254. Luff Holdings Wokingham Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Luff Holdings Wokingham Limited is The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire Rg40 5rd. . BROWN-LEE, Ian James is a Secretary of the company. BUTTERWORTH, Roy Richard is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CROWLEY, Timothy John has been resigned. Secretary FERRAR, David Wilson has been resigned. Secretary FERRAR, David Wilson has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director FERRAR, David Wilson has been resigned. Director LUFF, Peter has been resigned. Director NEWMAN, Gerald Bernard has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BROWN-LEE, Ian James
Appointed Date: 01 October 2004
Director
BUTTERWORTH, Roy Richard
Appointed Date: 17 July 2009
71 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Secretary
CROWLEY, Timothy John
Resigned: 27 October 2000
Appointed Date: 16 December 1999
Secretary
FERRAR, David Wilson
Resigned: 01 October 2004
Appointed Date: 27 October 2000
Secretary
FERRAR, David Wilson
Resigned: 16 December 1999
Appointed Date: 27 March 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Director
FERRAR, David Wilson
Resigned: 19 December 2016
Appointed Date: 27 March 1997
74 years old
Director
LUFF, Peter
Resigned: 20 September 2014
Appointed Date: 07 March 1997
89 years old
Director
NEWMAN, Gerald Bernard
Resigned: 21 April 2004
Appointed Date: 01 July 1997
89 years old

Persons With Significant Control

Luff Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUFF HOLDINGS (WOKINGHAM) LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Dec 2016
Termination of appointment of David Wilson Ferrar as a director on 19 December 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
25 May 1997
Director resigned
25 May 1997
Registered office changed on 25/05/97 from: holborn hall 100 grays inn road london WC1X 8BY
16 May 1997
Company name changed luff investments LIMITED\certificate issued on 16/05/97
27 Apr 1997
Registered office changed on 27/04/97 from: international house 31 church road hendon london NW4 4EB
07 Mar 1997
Incorporation

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