W.LUNNON & COMPANY LIMITED
In Administration
General Information
NAME
W.LUNNON & COMPANY LIMITED
COMPANY NUMBER
00457382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
22/07/1948
(76 years and 3 months old)
WEBSITE
ROBERTHORNE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/03/2015
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
19 The Square
Kelso
Roxburghshire
TD5 7HH
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT HORNE GROUP LIMITED | In Administration | View Report |
| W.LUNNON & COMPANY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2019 | Gail McColm (918367677) has left the board |
| 22/04/2015 | Change in Reg. Office |
| 15/03/2015 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.LUNNON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.LUNNON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2015 - Present (9 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
29/09/1991 - 02/02/1993 (1 years and 4 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/09/1991 - 03/09/1993 (1 years and 11 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2019 | Gail McColm (918367677) has left the board |
| 22/04/2015 | Change in Reg. Office |
| 15/03/2015 | New Confirmation Statement filed |
| 24/02/2015 | New Accounts filed |
| 20/02/2015 | Andrew John Price (918202878) has left the board |
| 13/02/2015 | Mariusz Siwak (919471447) has left the board |
| 13/02/2015 | New Board Member Mariusz Siwak (919471406) Appointed |
| 09/02/2015 | New Board Member Gail McColm (918367677) Appointed |
| 06/02/2015 | New Board Member Mariusz Siwak (919471447) Appointed |
| 19/12/2014 | Raymond Denis Carter (919047681) has left the board |
| 19/12/2014 | New Company Secretary Michelle Samantha Brightman (919354608) Appointed |
| 02/09/2014 | New Company Secretary Raymond Denis Carter (919047681) Appointed |
| 17/07/2014 | Richard John Heald (918797630) has left the board |
| 04/06/2014 | Mark Armston (913616032) has left the board |
| 03/06/2014 | Joost Willem Peter Smallenbroek (918798064) has left the board |
| 03/06/2014 | New Board Member Joost Willem Peter Smallenbroek (918208083) Appointed |
| 28/05/2014 | New Board Member Joost Willem Peter Smallenbroek (918798064) Appointed |
| 28/05/2014 | New Board Member Andrew John Price (918202878) Appointed |
| 28/05/2014 | New Company Secretary Richard John Heald (918797630) Appointed |
| 08/05/2014 | Caroline Sigley (906625963) has left the board |
| 12/03/2014 | New Confirmation Statement filed |
| 04/03/2014 | Andrew John Buxton (918326250) has left the board |
| 18/01/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Andrew John Buxton (918326250) Appointed |
| 09/12/2013 | Stephen Paul King (903482323) has left the board |
| 03/10/2013 | David Stuart Allen (910884442) has left the board |
| 15/04/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 13/02/2013 | New Board Member Stephen Paul King (903482323) Appointed |
| 13/02/2013 | Stewart Thompson (903736042) has left the board |
| 13/02/2013 | Change in Reg. Office |
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