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W.LANGLEY & CO. LIMITED

Learn more about W.LANGLEY & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, SURREY, TW17 8BA

W.LANGLEY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00301133
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.24
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 17788
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DIRECTOR APPOINTED MR NORBERT THALMANN
Form type: AP01
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALTER SCHWYTER
Form type: TM01
Date: 2015.12.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY SIMON ROBERTS
Form type: TM02
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR SONKE BANDIXEN
Form type: TM01
Date: 2014.12.24
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DIRECTOR APPOINTED DR PHILIPPE HEINZ HEINIGER
Form type: AP01
Date: 2014.12.24
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SECRETARY APPOINTED MR DAVID JAMES SNOOK
Form type: AP03
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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SECRETARY APPOINTED SIMON JAMES ROBERTS
Form type: AP03
Date: 2013.11.15
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH PARSONS
Form type: TM02
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR APPOINTED WALTER SCHWYTER
Form type: AP01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNEEBERGER
Form type: TM01
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, 42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ
Form type: AD01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR APPOINTED MARTIN ROBERT SCHNEEBERGER
Form type: AP01
Date: 2011.11.07
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DIRECTOR APPOINTED SONKE BANDIXEN
Form type: AP01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH ERNST
Form type: TM01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
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APPOINTMENT TERMINATED SECRETARY VICTOR REGO
Form type: 288b
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR VICTOR REGO
Form type: 288b
Date: 2008.03.11
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DIRECTOR APPOINTED SIMON JAMES ROBERTS
Form type: 288a
Date: 2008.03.11
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SECRETARY APPOINTED ELIZABETH PARSONS
Form type: 288a
Date: 2008.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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REGISTERED OFFICE CHANGED ON 01/09/07 FROM:, TORMAX HOUSE MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY KT22 7BD
Form type: 287
Date: 2007.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.27
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20

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Company directors and board members:

DAVID JAMES SNOOK (current)
Secretary, 2014.06.16
UNIT 1 SHEPPERTON BUSINESS PARK GOVETT AVENUE , SHEPPERTON
TW17 8BA, SURREY
PHILIPPE HEINZ HEINIGER (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.06.24
LANDERT MOTOREN AG 8180 BULACH , BULACH
SWITZERLAND
SIMON JAMES ROBERTS (current)
Director, ENGINEER, 2008.02.01
21 NORMAN STREET , ELLAND
HX5 9BS, WEST YORKSHIRE
NORBERT THALMANN (current)
Director, CHIEF FINANCE OFFICE, 2015.11.01
LANDERT MOTOREN AG 8180 BULACH , BULACH
SWITZERLAND
ELIZABETH PARSONS (resigned)
Secretary, 2008.02.01 - 2013.11.15
33 POST HOUSE LANE , BOOKHAM
KT23 3EA, SURREY
VICTOR REGO (resigned)
Secretary, 2005.02.03 - 2008.01.31
150 SWABY ROAD , LONDON
SW18 3QY
SIMON JAMES ROBERTS (resigned)
Secretary, 2013.11.15 - 2014.12.23
21 NORMAN STREET , ELLAND
HX5 9BS, WEST YORKSHIRE
ANNAMALAI SANJEEVARAJAN (resigned)
Secretary, ACCOUNTANT, 1992.01.03 - 2005.02.03
9 BALMORAL GARDENS , SOUTH CROYDON
CR2 0HN, SURREY
SONKE BANDIXEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2011.11.01 - 2014.06.24
LANGWEIDSTRASSE 2 WETZIKON ZH , WETZIKON ZH
8620
SWITZERLAND
JOHN DAMOE (resigned)
Director, ENGINEER, 1992.01.03 - 1998.04.15
AVEJ 43 HARESKOVBY DK 3500 VAERLOSE ,
FOREIGN
DENMARK
CHRISTOPH MARC ERNST (resigned)
Director, ACCOUNTANT, 2007.07.20 - 2011.11.01
PILGERWEG 82 , KILCHBERG
8802
SWITZERLAND
STEPHAN FLISCH (resigned)
Director, SALES MANAGER, 2005.02.03 - 2007.07.20
MOOSBRUNNENSTRASSE 9 , LUFINGEN
8426
SWITZERLAND
FELIX LANDERT (resigned)
Director, 1998.04.15 - 2007.07.20
RUETSCHISTR 13 , ZURICH
8037
SWITZERLAND
HEINRICH LANDERT (resigned)
Director, ENGINEER, 1992.01.03 - 2007.07.20
AMFASNACHESBUCK 24 ,
FOREIGN, BULACH CH 8180
SWITZERLAND
NICHOLAS JOHN PRICE (resigned)
Director, BUSINESS MANAGER, 2005.02.03 - 2006.11.01
8 FROUDS CLOSE , HOOK
RG27 9NE, HAMPSHIRE
VICTOR REGO (resigned)
Director, ACCOUNTANT, 2006.11.01 - 2008.01.31
150 SWABY ROAD , LONDON
SW18 3QY
ANNAMALAI SANJEEVARAJAN (resigned)
Director, ACCOUNTANT, 1992.01.03 - 2005.02.03
9 BALMORAL GARDENS , SOUTH CROYDON
CR2 0HN, SURREY
MARTIN ROBERT SCHNEEBERGER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.11.01 - 2012.12.31
UNTERGRUNDSTR 18 OLTEN , OLTEN
4600
SWITZERLAND
WALTER SCHWYTER (resigned)
Director, CHIEF FINANCE OFFICER, 2013.01.01 - 2015.11.01
MEIEBOOLWEG 11 , BOTTIGHOFEN
8598
SWITZERLAND

Companies near to W.LANGLEY & CO. ltd.

Information about the Private Limited Company W.LANGLEY & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data