This company is commonly known as W. L. Straughan & Son Limited. The company was founded 21 years ago and was given the registration number 04608938. The firm's registered office is in NORTHUMBERLAND. You can find them at Lane Farm, Bedlington, Northumberland, . This company's SIC code is 81300 - Landscape service activities.
| Name | : | W. L. STRAUGHAN & SON LIMITED |
|---|---|---|
| Company Number | : | 04608938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lane Farm, Bedlington, Northumberland, NE22 6AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lane Farm, Bedlington, NE22 6AA | Secretary | 04 December 2002 | Active |
| 19, Humford Way, Bedlington, United Kingdom, NE22 5ET | Director | 09 May 2019 | Active |
| Lane Farm, Bedlington, Northumberland, United Kingdom, NE22 6AA | Director | 09 May 2019 | Active |
| Lane Farm, Bedlington, NE22 6AA | Director | 04 December 2002 | Active |
| Lane Farm, Bedlington, NE22 6AA | Director | 04 December 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 December 2002 | Active |
| Lane Farm Group Limited | ||
| Notified on | : | 30 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lane Farm, Bedlington, Northumberland, United Kingdom, NE22 6AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Resolution | Resolution. | Download |
| 2022-06-08 | Incorporation | Memorandum articles. | Download |
| 2022-06-01 | Capital | Capital name of class of shares. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Capital | Capital allotment shares. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-05-09 | Officers | Appoint person director company with name date. | Download |
| 2019-05-09 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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