Menna Overview
Here’s a quick overview of LANGFIELDS (WARRINGTON) LTD 👀 — a Warrington based business that started in 1984.
LANGFIELDS (WARRINGTON) LTD
- Company statusactive
- Company No01838068
- Age41 years 11 months Incorporated 3 August 1984
- Officers7
Address
Forward Works, Woolston, Warrington, WA1 4BA
LANGFIELDS (WARRINGTON) LTD is an active company incorporated on 3 August 1984 and based in Warrington. The company was registered 42 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 09 Jan 2023
Legacy
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Eric | secretary | 01 Jan 1970 | |
| BOOTH, Eric | director | Apr 1950 | 01 Jan 1970 |
| BOOTH, Ryan Eric | director | Feb 1978 | 01 Apr 2009 |
| GLENN, Robert John | director | Mar 1971 | 01 Apr 1997 |
| MACGREGOR, Iain Ross | director | Jan 1982 | 07 Dec 2021 |
| MATHESON, Andrew Campbell | director | Oct 1981 | 07 Dec 2021 |
| YATES, Neil Barry | director | Aug 1966 | 07 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Langfields Group Limited | 07 Dec 2021 | |
| Mrs Barbara Rosemary Booth | Nov 1947 | 06 Apr 2016 |
| Mr Eric Booth | Apr 1950 | 06 Apr 2016 |
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Here’s a quick overview of LANGFIELDS (WARRINGTON) LTD 👀 — a Warrington based business that started in 1984.