About

Registered Number: 04412775
Date of Incorporation: 09/04/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: Neachells Lane, Wednesfield, Wolverhampton, WV11 3PY

 

Landywood Concrete Products Ltd was registered on 09 April 2002 with its registered office in Wolverhampton. The company has 4 directors listed as Dixon, Malcolm Kenneth, Dixon, Stuart Lee, Hewitt, Barry John, Thompson, Ann Margaret at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Malcolm Kenneth 09 April 2002 - 1
DIXON, Stuart Lee 01 May 2016 - 1
HEWITT, Barry John 01 January 2015 - 1
THOMPSON, Ann Margaret 09 April 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Kenneth Dixon/
1960-08
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Ann Margaret Thompson/
1958-11
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 14 March 2019
AA - Annual Accounts 03 January 2019
MR01 - N/A 20 November 2018
CS01 - N/A 11 April 2018
PSC04 - N/A 11 April 2018
CH01 - Change of particulars for director 22 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 16 March 2017
AP01 - Appointment of director 13 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 24 April 2015
AP01 - Appointment of director 24 April 2015
AA - Annual Accounts 25 January 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 18 April 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 14 September 2005
123 - Notice of increase in nominal capital 18 January 2005
RESOLUTIONS - N/A 07 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
RESOLUTIONS - N/A 14 December 2004
395 - Particulars of a mortgage or charge 27 November 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 07 November 2003
225 - Change of Accounting Reference Date 06 October 2003
363s - Annual Return 30 April 2003
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
287 - Change in situation or address of Registered Office 30 April 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
NEWINC - New incorporation documents 09 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 November 2018 Outstanding

N/A

Legal charge 12 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.