R.W. & D. LAMBERT LTD
RADSTOCK

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Company number 04654872
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address BROADWAY HOUSE THIRD AVENUE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, ENGLAND, BA3 4XD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from Westfield Business Centre 32 Second Ave Westfield Industrial Estate Radstock Somerset BA3 4BH to Broadway House Third Avenue Westfield Industrial Estate, Midsomer Norton Radstock BA3 4XD on 4 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of R.W. & D. LAMBERT LTD are www.rwdlambert.co.uk, and www.r-w-d-lambert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. R W D Lambert Ltd is a Private Limited Company. The company registration number is 04654872. R W D Lambert Ltd has been working since 03 February 2003. The present status of the company is Active. The registered address of R W D Lambert Ltd is Broadway House Third Avenue Westfield Industrial Estate Midsomer Norton Radstock England Ba3 4xd. . LAMBERT, Wendy Miriam is a Secretary of the company. LAMBERT, Dean Raymond is a Director of the company. LAMBERT, Raymond William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LAMBERT, Wendy Miriam
Appointed Date: 11 February 2003
Director
LAMBERT, Dean Raymond
Appointed Date: 11 February 2003
59 years old
Director
LAMBERT, Raymond William
Appointed Date: 11 February 2003
88 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Dean Raymond Lambert
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond William Lambert
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Miriam Lambert
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.W. & D. LAMBERT LTD Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Oct 2016
Registered office address changed from Westfield Business Centre 32 Second Ave Westfield Industrial Estate Radstock Somerset BA3 4BH to Broadway House Third Avenue Westfield Industrial Estate, Midsomer Norton Radstock BA3 4XD on 4 October 2016
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Director's details changed for Dean Raymond Lambert on 3 February 2016
...
... and 31 more events
08 Mar 2003
New secretary appointed
08 Mar 2003
New director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
03 Feb 2003
Incorporation

R.W. & D. LAMBERT LTD Charges

31 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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