LYNE,FRANK & WAGSTAFF,LIMITED

Profile LYNE,FRANK & WAGSTAFF,LIMITED

Actual on 01.12.2020
Company name
LYNE,FRANK & WAGSTAFF,LIMITED
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Company number
00153872
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 March 1919
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FIVEWAYS, 57-59 HATFIELD ROAD, HERTFORDSHIRE, ENGLAND, POTTERS BAR, EN6 1HS
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PSC and Officers LYNE,FRANK & WAGSTAFF,LIMITED

Officers

(as of 18.09.2020)

HOBDAY, Peter Charles
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: 57-59 Hatfield Road, England, Hertfordshire, Potters Bar, EN6 1HS, Fiveways
Role: Secretary
JANES, Alexander Michael
Status: Active
Appointed on: Wednesday, 01 December 1993
Correspondence address: 24 Ravenslea Road, London, SW12 8RY
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LYNE, Jake Frank
Status: Active
Appointed on: Wednesday, 17 June 2020
Correspondence address: 57-59 Hatfield Road, England, Hertfordshire, Potters Bar, EN6 1HS, Fiveways
Nationality: British
Date of birth: August 1993
Role: Director
Occupation: Gardener
Country of residence: England
LYNE, Zoe Anjelica
Status: Active
Appointed on: Wednesday, 17 June 2020
Correspondence address: 57-59 Hatfield Road, England, Hertfordshire, Potters Bar, EN6 1HS, Fiveways
Nationality: British
Date of birth: February 1996
Role: Director
Occupation: Knitwear Designer
Country of residence: England
WAGSTAFF, Gordon Hilditch
Status: Not active
Resigned on: Monday, 31 May 2010
Correspondence address: The Folly Farnham Green, Farnham, Hertfordshire, Bishops Stortford, CM23 1HN
Nationality: British
Date of birth: October 1918
Role: Director
Occupation: Retired
COCHRANE, Leslie Harold
Status: Not active
Resigned on: Saturday, 01 June 2002
Correspondence address: Scheregate House Church Road, Essex, Black Notley, CM7 8LG
Role: Secretary
LYNE, Michael Frank
Status: Not active
Resigned on: Sunday, 05 July 2009
Correspondence address: Marden Cottage Lower North Street, Somerset, Cheddar, BS27 3HH
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Property Manager
LYNE, Gaudin Simon
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Sunday, 17 May 2020
Correspondence address: Marden Cottage, Lower North Street, Somerset, Cheddar, BS27 3HH
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Admin Worker
Country of residence: England
COCHRANE, Leslie Harold
Status: Not active
Resigned on: Thursday, 31 December 2015
Correspondence address: Scheregate House Church Road, Essex, Black Notley, CM7 8LG
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Accountant
Country of residence: England
MURAWSKI, Anne Stephanie
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Thursday, 31 December 2015
Correspondence address: Wrights Court, Elm Hill, Norfolk, Norwich, NR3 1HQ, 1
Nationality: British
Role: Secretary
Occupation: Accountant
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Person with significant control

(as of 01.12.2020)

Mrs Ann Janes
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Hertfordshire, Potters Bar, Fiveways
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jeanne Gwendolyn Lyne
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Hertfordshire, Potters Bar, Fiveways
Nationality: British
Date of birth: August 1927
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent