LUNNON & TILBURY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 06002913
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4 . The most likely internet sites of LUNNON & TILBURY LIMITED are www.lunnontilbury.co.uk, and www.lunnon-tilbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunnon Tilbury Limited is a Private Limited Company. The company registration number is 06002913. Lunnon Tilbury Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Lunnon Tilbury Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . CAMDEN, Sheldon is a Secretary of the company. CAMDEN, Sheldon Robert is a Director of the company. Secretary TILBURY, Brian Clifford has been resigned. Director TILBURY, Brian Clifford has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CAMDEN, Sheldon
Appointed Date: 31 March 2012

Director
CAMDEN, Sheldon Robert
Appointed Date: 20 November 2006
55 years old

Resigned Directors

Secretary
TILBURY, Brian Clifford
Resigned: 31 March 2012
Appointed Date: 20 November 2006

Director
TILBURY, Brian Clifford
Resigned: 31 March 2012
Appointed Date: 20 November 2006
83 years old

Persons With Significant Control

Mr Sheldon Robert Camden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LUNNON & TILBURY LIMITED Events

21 Dec 2016
Confirmation statement made on 20 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4

01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
26 Nov 2007
Registered office changed on 26/11/07 from: the mill house, boundary rd loudwater high wycombe HP10 9PN
26 Nov 2007
Secretary's particulars changed;director's particulars changed
14 Mar 2007
Accounting reference date extended from 30/11/07 to 31/03/08
21 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

20 Nov 2006
Incorporation