LW CERAMICS LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0AJ

Company number 08460928
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 5 LONDON MEWS, LONDON ROAD, WICKFORD, ENGLAND, SS12 0AJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Noel Gerard Moloney as a secretary on 1 June 2016; Registered office address changed from 55 Candover Road Hornchurch Essex RM12 4TY to 5 London Mews, London Road Wickford SS12 0AJ on 5 December 2016. The most likely internet sites of LW CERAMICS LIMITED are www.lwceramics.co.uk, and www.lw-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Basildon Rail Station is 3.7 miles; to Billericay Rail Station is 4.1 miles; to Laindon Rail Station is 4.7 miles; to Leigh-on-Sea Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lw Ceramics Limited is a Private Limited Company. The company registration number is 08460928. Lw Ceramics Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Lw Ceramics Limited is 5 London Mews London Road Wickford England Ss12 0aj. . WILLETTS, Lee Edward is a Director of the company. Secretary MOLONEY, Noel Gerard has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
WILLETTS, Lee Edward
Appointed Date: 25 March 2013
53 years old

Resigned Directors

Secretary
MOLONEY, Noel Gerard
Resigned: 01 June 2016
Appointed Date: 25 March 2013

Director
WARMISHAM, Barry Charles
Resigned: 25 March 2013
Appointed Date: 25 March 2013
64 years old

Persons With Significant Control

Mr Lee Edward Willetts
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LW CERAMICS LIMITED Events

18 Mar 2017
Confirmation statement made on 18 March 2017 with updates
05 Dec 2016
Termination of appointment of Noel Gerard Moloney as a secretary on 1 June 2016
05 Dec 2016
Registered office address changed from 55 Candover Road Hornchurch Essex RM12 4TY to 5 London Mews, London Road Wickford SS12 0AJ on 5 December 2016
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1

...
... and 4 more events
27 Mar 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1

25 Apr 2013
Appointment of Mr Noel Gerard Moloney as a secretary
25 Apr 2013
Appointment of Mr Lee Edward Willetts as a director
25 Apr 2013
Termination of appointment of Barry Warmisham as a director
25 Mar 2013
Incorporation

LW CERAMICS LIMITED Charges

28 January 2016
Charge code 0846 0928 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…