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Langley Mechanical Services Limited EASTWOOD

Founded in 1980, Langley Mechanical Services, classified under reg no. 01536708 is an active company. Currently registered at Unit 11 , Linkmel Road NG16 3RZ, Eastwood the company has been in the business for 44 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Andrew W., Sheila W.. Of them, Andrew W., Sheila W. have been with the company the longest, being appointed on 13 April 1991. As of 19 April 2024, there were 4 ex directors - Michael W., William S. and others listed below. There were no ex secretaries.

Langley Mechanical Services Limited Address / Contact

Office Address Unit 11 , Linkmel Road
Office Address2 Off Derby Road
Town Eastwood
Post code NG16 3RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01536708
Date of Incorporation Tue, 30th Dec 1980
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Andrew W.

Position: Secretary

Resigned:

Andrew W.

Position: Director

Appointed: 13 April 1991

Sheila W.

Position: Director

Appointed: 13 April 1991

Michael W.

Position: Director

Appointed: 13 April 1991

Resigned: 05 February 2001

William S.

Position: Director

Appointed: 13 April 1991

Resigned: 30 June 2015

Sean Q.

Position: Director

Appointed: 13 April 1991

Resigned: 08 December 2003

Kitty W.

Position: Director

Appointed: 13 April 1991

Resigned: 05 February 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Andrew W. The abovementioned PSC has 50,01-75% voting rights. Another entity in the PSC register is Sheila W. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew W.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Sheila W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, August 2023 		Free Download (14 pages)

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