LONGWELL RETAIL SERVICES LIMITED
5 FOURTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD CO9 2SY- Active
- Private Limited Company
- Company No. 03648191
- Last Updated: 01 Mar 2024
Company Profile
LONGWELL RETAIL SERVICES LIMITED was incorporated on Monday, October 12, 1998 as a Private Limited Company with registered address in HALSTEAD. LONGWELL RETAIL SERVICES LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 26 years 4 months and 11 days.
| Name | LONGWELL RETAIL SERVICES LIMITED |
|---|---|
| Company number | 03648191 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 FOURTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD CO9 2SY |
|---|---|
| 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 |
|---|---|
| Mrs Mary Jeanette Claydon Nationality: British |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Paul Claydon (Deceased) Nationality: British |
Dates: Tuesday, October 25, 2016 - Sunday, August 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Qiwei Chen Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Tuesday, October 25, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Scott Kendal Claydon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 25, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against LONGWELL RETAIL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONGWELL RETAIL SERVICES LIMITED | 12 Oct 1998 |
| CLAYDON RETAIL SERVICES LTD. | 03 Apr 2007 |