LANDAU BRADSTOCK LIMITED

Profile LANDAU BRADSTOCK LIMITED

Actual on 01.12.2019
Company name
LANDAU BRADSTOCK LIMITED
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Company number
06637255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Wednesday, 03 July 2019 due by Wednesday, 17 July 2019

Last statement dated Tuesday, 03 July 2018

Annual returns

Overdue

Next annual return date due by Sunday, 31 July 2016

Last annual return made up to Friday, 03 July 2015

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
16 COMMERCE SQUARE, ENGLAND, NOTTINGHAM, NG1 1HS
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PSC and Officers LANDAU BRADSTOCK LIMITED

Officers

(as of 20.09.2020)

WALDRAM, Marcus Colin
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: 52 Ella Road, West Bridgford, Nottingham, United Kingdom, NG2 5GW
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Consultancy
Country of residence: United Kingdom
WALDRAM, Nicola Elizabeth
Status: Not active
Appointed on: Thursday, 29 January 2009
Resigned on: Friday, 01 July 2011
Correspondence address: 23 Roland Avenue, Nuthall, Nottingham, Nottinghamshire, NG16 1BB
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Consultancy
Country of residence: England
WALDRAM, Marcus Colin
Status: Not active
Appointed on: Wednesday, 29 October 2008
Resigned on: Monday, 02 February 2009
Correspondence address: 19 Epperstone Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7QF
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Sipp Manager
Country of residence: United Kingdom
HEWITT, Colin Thompson
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Wednesday, 29 October 2008
Correspondence address: 7 Middlesbrook, Darras Hall Ponteland, Darras Hall, Newcastle Upon Tyne, NE20 9XH
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Wednesday, 29 October 2008
Correspondence address: Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
Role: Secretary
WARD HADAWAY INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Wednesday, 29 October 2008
Correspondence address: Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
Role: Director
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Person with significant control

(as of 01.12.2021)

Mr Marcus Colin Waldram
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 16 Nottingham, England
Nationality: British
Date of birth: March 2016
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent