TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Langley Waterproofing Systems Limited
Adresse
Langley House Lamport Drive
Heartlands Business Park
Daventry
NN11 8YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03727617 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)43910 - Travaux de couverture
46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Langley Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06650838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Silvestri, Antonio Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Hp Secretarial Services Limited 4 Rushmills, Northampton, England, NN4 7YB Status: Active Notified: 29/06/2023 Role: Corporate-Secretary Companies House Number: 01755417
    Silvestri, Antonio Heartlands Business Park, Daventry, England Status: Active Notified: 01/12/2003 Date of Birth: 11/1969 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Roger Neil Heartlands Business Park, Daventry, Northamptonshire Status: Active Notified: 05/11/2018 Date of Birth: 05/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wincott, Dean William Heartlands Business Park, Daventry, Northamptonshire Status: Active Notified: 01/11/2015 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hubble, Anne Elizabeth Heartlands Business Park, Daventry, England Status: Ceased Notified: 18/05/2016 Ceased: 21/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kerr, Thomas Andrew Heartlands Business Park, Daventry Status: Ceased Notified: 30/09/2017 Ceased: 31/08/2023 Date of Birth: 09/1981 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Wakeling, Simon Bengeo, Hertford Status: Ceased Notified: 09/09/1999 Ceased: 08/12/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Langley Structures LTD Status: Ceased Notified: 31/07/2017 Ceased: 31/07/2017 Companies House Number: 09994977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •