LANGLEY WATERPROOFING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LANGLEY WATERPROOFING SYSTEMS LIMITED
COMPANY NUMBER
03727617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/03/1999
(25 years and 8 months old)
WEBSITE
www.langley.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/03/1999
11/10/1999
ENIVOB 30 LIMITED
NORTHAMPTONSHIRE
NN11 8YH
Telephone: 01327704778
TPS: No
Langley House
Daventry
Northamptonshire
NN11 8YD
Telephone: 704778
Langley House Lamport Drive
Heartlands Business Park
Daventry
Northamptonshire NN11 8YH
NN11 8YH
Telephone: 704778
1 Merriville
Horsforth
Leeds
West Yorkshire
LS18 4JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGLEY UK LIMITED | Active - Accounts Filed | View Report |
| LANGLEY WATERPROOFING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | Thomas Andrew Kerr (923889108) has left the board |
| 02/10/2023 | New Accounts filed |
| 19/09/2023 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed |
Credit Risk Overview
Want to learn more about LANGLEY WATERPROOFING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANGLEY WATERPROOFING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANGLEY WATERPROOFING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2003 - Present (20 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
01/11/2015 - Present (9years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2018 - Present (6years) Born in May 1961 (age: 63) |
Active | Director |
Current: 17 Past: 24 |
View Report |
|
HP SECRETARIAL SERVICES LIMITED 29/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 120 Past: 297 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGLEY UK LIMITED | Active - Accounts Filed | View Report |
| ECO GREEN ROOFS LIMITED | Active - Accounts Filed | View Report |
| LANGLEY STRUCTURES LIMITED | Active - Accounts Filed | View Report |
| LANGLEY TRAINING SERVICES LIMITED | Non-Trading | View Report |
| LANGLEY UK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LANGLEY WATERPROOFING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | Thomas Andrew Kerr (923889108) has left the board |
| 02/10/2023 | New Accounts filed |
| 19/09/2023 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed |
| 14/09/2023 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (931341464) Appointed |
| 14/08/2023 | Aleksandra Brady (930128442) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Company Secretary Aleksandra Brady (930128442) Appointed |
| 20/10/2022 | Ella Maureen Churchman (924938668) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 25/12/2018 | Anne Elizabeth Hubble (920826992) has left the board |
| 13/11/2018 | New Board Member Roger Neil Williams (901923733) Appointed |
| 08/10/2018 | New Accounts filed |
| 15/08/2018 | John David Austine (918887723) has left the board |
| 15/08/2018 | New Company Secretary Ella Maureen Churchman (924938668) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Thomas Andrew Kerr (923889108) Appointed |
| 13/10/2017 | New Accounts filed |
| 23/03/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 20/05/2016 | New Board Member Anne Elizabeth Hubble (920826992) Appointed |
| 13/04/2016 | New Annual Return filed |
| 08/04/2016 | Kim Yvonne Bond (917337026) has left the board |
| 25/11/2015 | New Board Member Dean William Wincott (920288550) Appointed |
| 06/05/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 13/08/2014 | Change in Reg. Office |
| 30/06/2014 | New Board Member John Austine (918887723) Appointed |
| 16/04/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 15/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
| 27/02/2013 | Change in Reg. Office |
| 07/11/2012 | New Company Secretary Kim Yvonne Bond (917337026) Appointed |
| 16/10/2012 | Change in Reg. Office |
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