Langley Engineering Limited

General information

Name:

Langley Engineering Ltd

Office Address:

2 Kingmaker Court Gallows Hill CV34 6DY Warwick

Number: 02238324

Incorporation date: 1988-03-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Langley Engineering Limited has existed in this business for thirty six years. Registered with number 02238324 in the year 1988, it is registered at 2 Kingmaker Court, Warwick CV34 6DY. The company's SIC code is 33140 - Repair of electrical equipment. Langley Engineering Ltd filed its account information for the financial year up to 2022-07-31. The business latest annual confirmation statement was filed on 2023-04-03.

According to the official data, the following limited company is administered by 1 director: Simon G., who was arranged to perform management duties in 2021. That limited company had been guided by Adam L. till 2021. What is more a different director, including Valerie S. gave up the position on 1st May 2014. What is more, the managing director's duties are regularly aided with by a secretary - Nicky R., who was chosen by this limited company in 2021. Another limited company has been appointed as one of the directors of this company: Wolseley Uk Directors Limited.

Company staff

Role: Corporate Director

Appointed: 01 December 2021

Address: Gallows Hill, Warwick, CV34 6DY, England

Latest update: 7 January 2024

Simon G.

Role: Director

Appointed: 01 December 2021

Latest update: 7 January 2024

Nicky R.

Role: Secretary

Appointed: 01 December 2021

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm include: Jointing Tech Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Gallows Hill, CV34 6DY and was registered as a PSC under the reg no 02281668.

Jointing Tech Limited
Address: 2 Kingmaker Court Gallows Hill, Warwick, CV34 6DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02281668
Notified on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wolseley Uk Limited
Address: 2 Kingmaker Court Gallows Hill, Warwick, CV34 6DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00636445
Notified on 1 December 2021
Ceased on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jointing Technologies Acquisitions Ltd
Address: Unit 19 Woking Business Park Albert Drive, Albert Drive, Woking, Surrey, GU21 5JY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 5683481
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st July 2022 (AA)
filed on: 7th, February 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 33140 : Repair of electrical equipment
36
Company Age

Closest Companies - by postcode