LONGHAM DISTRIBUTION LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH NR7 0HR- Liquidation
- Private Limited Company
- Company No. 03439178
- Last Updated: 01 Mar 2024
Company Profile
LONGHAM DISTRIBUTION LIMITED was incorporated on Wednesday, September 24, 1997 as a Private Limited Company with registered address in NORWICH. LONGHAM DISTRIBUTION LIMITED has the status: Liquidation and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 27 years 5 months and 1 day.
| Name | LONGHAM DISTRIBUTION LIMITED |
|---|---|
| Company number | 03439178 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ANGLIA HOUSE 6 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NR7 0HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simon John Wood Nationality: British |
Dates: Monday, April 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jonathon David Wood Nationality: British |
Dates: Monday, April 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Catherine Pamela Jane Dickson Nationality: British |
Dates: Monday, April 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Jane Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 26, 2017
ownership of shares 25 to 50 percent
|
| Mr Timothy Robert Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| LONGHAM DISTRIBUTION LIMITED | 24 Sep 1997 |