LANDYWOOD CONCRETE PRODUCTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV11 3PY

Company number 04412775
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address NEACHELLS LANE, WEDNESFIELD, WOLVERHAMPTON, WV11 3PY
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Stuart Lee Dixon as a director on 1 May 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of LANDYWOOD CONCRETE PRODUCTS LIMITED are www.landywoodconcreteproducts.co.uk, and www.landywood-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bloxwich North Rail Station is 3.4 miles; to Bilbrook Rail Station is 4.8 miles; to Cannock Rail Station is 6.8 miles; to Cradley Heath Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landywood Concrete Products Limited is a Private Limited Company. The company registration number is 04412775. Landywood Concrete Products Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Landywood Concrete Products Limited is Neachells Lane Wednesfield Wolverhampton Wv11 3py. . DIXON, Malcolm Kenneth is a Secretary of the company. DIXON, Ann Margaret is a Director of the company. DIXON, Malcolm Kenneth is a Director of the company. DIXON, Stuart Lee is a Director of the company. HEWITT, Barry John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
DIXON, Malcolm Kenneth
Appointed Date: 09 April 2002

Director
DIXON, Ann Margaret
Appointed Date: 09 April 2002
67 years old

Director
DIXON, Malcolm Kenneth
Appointed Date: 09 April 2002
65 years old

Director
DIXON, Stuart Lee
Appointed Date: 01 May 2016
39 years old

Director
HEWITT, Barry John
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 April 2002
Appointed Date: 09 April 2002

Nominee Director
BREWER, Kevin, Dr
Resigned: 09 April 2002
Appointed Date: 09 April 2002
73 years old

Persons With Significant Control

Mr Malcolm Kenneth Dixon
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Margaret Dixon
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDYWOOD CONCRETE PRODUCTS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Appointment of Mr Stuart Lee Dixon as a director on 1 May 2016
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 31,000

02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 37 more events
30 Apr 2002
Ad 09/04/02--------- £ si 999@1=999 £ ic 1/1000
30 Apr 2002
Director resigned
30 Apr 2002
Registered office changed on 30/04/02 from: somerset house 40-49 price street birmingham B4 6LZ
30 Apr 2002
Secretary resigned
09 Apr 2002
Incorporation

LANDYWOOD CONCRETE PRODUCTS LIMITED Charges

12 November 2004
Legal charge
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a neachells lane, wednesfield, wolverhampton.