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W.Langley & Co. Limited
W.Langley & Co. Limited is a dissolved company incorporated on 24 May 1935 with the registered office located in Shepperton, Surrey. W.Langley & Co. Limited was registered 90 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 April 2017
(8 years ago)
Was
81 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00301133
Private limited company
Age
90 years
Incorporated
24 May 1935
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2015
(12 months)
Accounts type is
Full
Next accounts for period
12 September 2025
Due by
12 September 2025
(55 years remaining)
Learn more about W.Langley & Co. Limited
Contact
Address
Unit 1 Shepperton Business Park
Govett Avenue
Shepperton
Surrey
TW17 8BA
Same address for the past
12 years
Companies in TW17 8BA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Simon James Roberts
Director • Engineer • British • Lives in UK • Born in Apr 1967
Dr Philippe Heinz Heiniger
Director • Chief Executive Officer • Swiss • Lives in Switzerland • Born in May 1958
Mr Norbert Thalmann
Director • Chief Finance Office • Swiss • Lives in Switzerland • Born in Jun 1964
Mr David James Snook
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tormax United Kingdom Limited
Simon James Roberts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.69M
Increased by £66.49K (+3%)
Total Liabilities
-£7.96K
Same as previous period
Net Assets
£2.68M
Increased by £66.49K (+3%)
Debt Ratio (%)
0%
Decreased by 0.01% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 20 Jan 2017
Full Accounts Submitted
9 Years Ago on 8 Sep 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Walter Schwyter Resigned
9 Years Ago on 1 Nov 2015
Mr Norbert Thalmann Appointed
9 Years Ago on 1 Nov 2015
Full Accounts Submitted
10 Years Ago on 14 Apr 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Dr Philippe Heinz Heiniger Appointed
11 Years Ago on 24 Jun 2014
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Get Credit Report
Discover W.Langley & Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 20 Jan 2017
Full accounts made up to 31 December 2015
Submitted on 8 Sep 2016
Annual return made up to 3 January 2016 with full list of shareholders
Submitted on 4 Jan 2016
Appointment of Mr Norbert Thalmann as a director on 1 November 2015
Submitted on 8 Dec 2015
Termination of appointment of Walter Schwyter as a director on 1 November 2015
Submitted on 8 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 14 Apr 2015
Annual return made up to 3 January 2015 with full list of shareholders
Submitted on 5 Jan 2015
Termination of appointment of Simon James Roberts as a secretary on 23 December 2014
Submitted on 24 Dec 2014
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Repayment History
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