LANGLEY WATERPROOFING SYSTEMS LIMITED - DAVENTRY
| Company Profile | Company Filings |
Overview
LANGLEY WATERPROOFING SYSTEMS LIMITED is a Private Limited Company from DAVENTRY and has the status: Active.
LANGLEY WATERPROOFING SYSTEMS LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727617. The accounts status is FULL and accounts are next due on 30/09/2024.
LANGLEY WATERPROOFING SYSTEMS LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727617. The accounts status is FULL and accounts are next due on 30/09/2024.
LANGLEY WATERPROOFING SYSTEMS LIMITED - DAVENTRY
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANGLEY HOUSE LAMPORT DRIVE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8YH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-06-29 | CURRENT | ||
| MR DEAN WILLIAM WINCOTT | Sep 1971 | British | Director | 2015-11-01 | CURRENT |
| MR ROGER NEIL WILLIAMS | May 1961 | British | Director | 2018-11-05 | CURRENT |
| MR. ANTONIO SILVESTRI | Nov 1969 | British | Director | 2003-12-01 | CURRENT |
| BRIAN DAVID WATSON | Aug 1937 | British | Director | 1999-09-09 UNTIL 2000-05-15 | RESIGNED |
| MR SIMON WAKELING | Dec 1966 | British | Director | 1999-09-09 UNTIL 2008-12-08 | RESIGNED |
| MR THOMAS ANDREW KERR | Sep 1981 | British | Director | 2017-09-30 UNTIL 2023-08-31 | RESIGNED |
| MS ANNE ELIZABETH HUBBLE | Apr 1951 | British | Director | 2016-05-18 UNTIL 2018-12-21 | RESIGNED |
| MR JOHN DAVID AUSTINE | Jun 1953 | British | Director | 2014-06-09 UNTIL 2018-07-31 | RESIGNED |
| BRIAN DAVID WATSON | Aug 1937 | British | Secretary | 1999-09-09 UNTIL 2000-05-15 | RESIGNED |
| JANICE ROSALIND LUCAS | Secretary | 2000-05-15 UNTIL 2010-05-21 | RESIGNED | ||
| MRS ELLA MAUREEN CHURCHMAN | Secretary | 2018-08-13 UNTIL 2022-06-13 | RESIGNED | ||
| MRS ALEKSANDRA BRADY | Secretary | 2022-06-13 UNTIL 2023-06-29 | RESIGNED | ||
| MRS KIM YVONNE BOND | Secretary | 2012-11-01 UNTIL 2016-03-24 | RESIGNED | ||
| HH COMPANY SECRETARIES LIMITED | Dec 1995 | Corporate Secretary | 1999-03-05 UNTIL 1999-09-14 | RESIGNED | |
| HH COMPANY DIRECTORS LIMITED | Corporate Director | 1999-03-05 UNTIL 1999-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antonio Silvestri | 2016-04-06 - 2016-04-06 | 11/1969 | Daventry Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Langley Uk Limited | 2016-04-06 | Daventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Langley Waterproofing Systems Limited - Limited company accounts 23.2 | 2023-09-26 | 31-12-2022 | £2,687,868 Cash £6,529,561 equity |
| Langley Waterproofing Systems Limited - Limited company accounts 20.1 | 2021-05-15 | 31-12-2020 | £874,909 Cash £3,426,778 equity |
| Langley Waterproofing Systems Limited - Limited company accounts 20.1 | 2020-05-13 | 31-12-2019 | £780,151 Cash £1,976,479 equity |