Langley-smith International Limited WARRINGTON


Founded in 1986, Langley-smith International, classified under reg no. 02022787 is an active company. Currently registered at 812 Fountain Court Birchwood Boulevard WA3 7QZ, Warrington the company has been in the business for thirty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/08/09 Langley-smith International Limited is no longer carrying the name W L Naval Stores.

Currently there are 2 directors in the the firm, namely Barry M. and Philippe C.. In addition one secretary - Deanne D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Langley-smith International Limited Address / Contact

Office Address 812 Fountain Court Birchwood Boulevard
Office Address2 Birchwood
Town Warrington
Post code WA3 7QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02022787
Date of Incorporation Tue, 27th May 1986
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Barry M.

Position: Director

Appointed: 18 March 2019

Philippe C.

Position: Director

Appointed: 18 March 2019

Deanne D.

Position: Secretary

Appointed: 18 March 2019

June C.

Position: Secretary

Appointed: 28 June 2012

Resigned: 18 March 2019

June C.

Position: Director

Appointed: 22 December 2004

Resigned: 18 March 2019

Paul W.

Position: Director

Appointed: 11 April 2001

Resigned: 29 July 2015

Paul W.

Position: Secretary

Appointed: 11 April 2001

Resigned: 28 June 2012

David C.

Position: Director

Appointed: 20 September 1991

Resigned: 18 March 2019

David S.

Position: Director

Appointed: 19 September 1991

Resigned: 20 August 1998

Leslie N.

Position: Director

Appointed: 19 September 1991

Resigned: 11 April 2001

Allan N.

Position: Director

Appointed: 19 September 1991

Resigned: 11 April 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Langley-Smith Holdings Company Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David C. This PSC has significiant influence or control over the company, owns 50,01-75% shares.

Langley-Smith Holdings Company Limited

1-3 Norton Folgate, London, E1 6DB, England

Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 04164930
Notified on 18 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

David C.

Notified on 6 April 2016
Ceased on 18 March 2019
Nature of control: 50,01-75% shares
significiant influence or control

Company previous names

W L Naval Stores August 9, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 27th, September 2023
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