Company number 05030906
Status Active - Proposal to Strike off
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 11B NEWTON COURT, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 3
. The most likely internet sites of LARRISTON LTD. are www.larriston.co.uk, and www.larriston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Larriston Ltd is a Private Limited Company.
The company registration number is 05030906. Larriston Ltd has been working since 30 January 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Larriston Ltd is 11b Newton Court Pendeford Business Park Wolverhampton West Midlands Wv9 5hb. . YULE, William Thomas is a Secretary of the company. DOGGER, Fern Marie is a Director of the company. DOGGER, Thomas Jamie is a Director of the company. YULE, William Thomas is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Persons With Significant Control
Mr William Thomas Yule
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LARRISTON LTD. Events
06 Mar 2017
Confirmation statement made on 30 January 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
05 Oct 2015
Accounts for a dormant company made up to 31 March 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 31 more events
25 Feb 2004
New director appointed
25 Feb 2004
New secretary appointed;new director appointed
25 Feb 2004
New director appointed
25 Feb 2004
Registered office changed on 25/02/04 from: temple house, 20 holywell row, london, EC2A 4XH
30 Jan 2004
Incorporation