LANCASTER HASKINS LIMITED
WOLVERHAMPTON LANCASTER HASKINS 1 LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4SB

Company number 09440560
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV1 4SB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of LANCASTER HASKINS LIMITED are www.lancasterhaskins.co.uk, and www.lancaster-haskins.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Lancaster Haskins Limited is a Private Limited Company. The company registration number is 09440560. Lancaster Haskins Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Lancaster Haskins Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands United Kingdom Wv1 4sb. . ASHTON, Mark is a Director of the company. EVANS, David John is a Director of the company. THOMPSON, Edward Guy Matthew is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
ASHTON, Mark
Appointed Date: 16 February 2015
56 years old
Director
EVANS, David John
Appointed Date: 16 February 2015
48 years old
Director
THOMPSON, Edward Guy Matthew
Appointed Date: 16 February 2015
56 years old

Persons With Significant Control

Mr Edward Guy Matthew Thompson Ba Aca
Notified on: 16 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ashton
Notified on: 16 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCASTER HASKINS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
04 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
21 Apr 2015
Company name changed lancaster haskins 1 LIMITED\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
24 Mar 2015
Registration of charge 094405600001, created on 23 March 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LANCASTER HASKINS LIMITED Charges

23 March 2015
Charge code 0944 0560 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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