LINGWARD OF PELHAM LIMITED — 00989069, Westbury On Severn , Great Britain. Free business summary

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Sanctions

Profile LINGWARD OF PELHAM LIMITED

Actual on 01.11.2024

Company name	LINGWARD OF PELHAM LIMITED copy copied
Company number	00989069 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 10 September 1970 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Wednesday, 22 January 2025 due by Tuesday, 04 February 2025 Last statement dated Monday, 22 January 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	CHURCH LANE, NORTHWOOD GREEN, GLOUCESTERSHIRE, WESTBURY ON SEVERN, GL14 1ND copy copied

PSC and Officers LINGWARD OF PELHAM LIMITED

Officers

(as of 13.08.2022)

BROWN, Simon John Powell

Status:	Active
Appointed on:	Monday, 01 December 1997
Correspondence address:	Church Lane, Northwood Green, Westbury On Severn, Gloucestershire, GL14 1ND
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

JENKINS, Andrew Frederick

Status:	Active
Correspondence address:	Church Lane, Northwood Green, Westbury On Severn, Gloucestershire, GL14 1ND
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JENKINS, Terrence Charles

Status:	Active
Appointed on:	Friday, 01 July 2005
Correspondence address:	Church Lane, Northwood Green, Westbury On Severn, Gloucestershire, GL14 1ND
Role:	Secretary

JENKINS, Frederick Alfred

Status:	Not active
Appointed on:	Friday, 05 November 1993
Resigned on:	Friday, 07 November 1997
Correspondence address:	8 Lancaster Drive, Lydney, Gloucestershire, GL15 5SN
Nationality:	British
Date of birth:	December 1947
Role:	Director
Occupation:	Project Manager

JENKINS, Nicholas Andrew

Status:	Not active
Appointed on:	Wednesday, 01 March 2000
Resigned on:	Monday, 19 August 2013
Correspondence address:	Church Lane, Northwood Green, Westbury On Severn, Gloucestershire, GL14 1ND
Nationality:	British
Date of birth:	August 1969
Role:	Director
Occupation:	Production Director
Country of residence:	United Kingdom

JENKINS, Ruth Margaret

Status:	Not active
Resigned on:	Sunday, 31 December 2000
Correspondence address:	24 Woodland Rise, Lydney, Gloucestershire, GL15 5LJ
Nationality:	British
Date of birth:	November 1930
Role:	Director
Occupation:	Company Director

TILLING, Leslie Arthur

Status:	Not active
Appointed on:	Friday, 05 November 1993
Resigned on:	Sunday, 31 December 2000
Correspondence address:	45 Hunters Field, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LZ
Nationality:	British
Date of birth:	May 1946
Role:	Director
Occupation:	Office Manager

WADDINGTON, Antony George

Status:	Not active
Appointed on:	Friday, 05 November 1993
Resigned on:	Sunday, 31 December 2000
Correspondence address:	14 Windsor Drive, Lydney, Gloucestershire, GL15 5SX
Nationality:	British
Date of birth:	January 1941
Role:	Director
Occupation:	Technical Manager

WILLIAMS, Dawn Elizabeth

Status:	Not active
Resigned on:	Sunday, 31 December 2000
Correspondence address:	12 Roadside Cottages, Eaton Hastings, Faringdon, Oxon, SN7 8BN
Role:	Secretary

DORMAN, Edmund Lachlan Bjornsfelt

Status:	Not active
Appointed on:	Sunday, 31 December 2000
Resigned on:	Thursday, 30 June 2005
Correspondence address:	Whitehouse Farm, Gorsley, Ross On Wye, Herefordshire, HR9 7SF
Role:	Secretary

SIMPSON, Robin Timothy

Status:	Not active
Appointed on:	Friday, 05 November 1993
Resigned on:	Thursday, 31 October 2019
Correspondence address:	Church Lane, Northwood Green, Westbury On Severn, Gloucestershire, GL14 1ND
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Service Manager
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Severn Valley Woodworks Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Severn Valley Woodworks Church Lane, Northwood Green, Westbury-On-Severn, England, GL14 1ND
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England And Wales
Registration number:	02021938
Nature of control:	Ownership Of Shares 75 To 100 Percent