Company number 09387260
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address UNIT 42, THE COACH HOUSE, ST MARY'S BUSINESS CENTRE,, 66-70 BOURNE ROAD,, BEXLEY,, KENT,, DA5 1LU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-10
; Termination of appointment of Tina Pulham as a director on 12 September 2016. The most likely internet sites of L W P PROPERTY SERVICES LTD are www.lwppropertyservices.co.uk, and www.l-w-p-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. L W P Property Services Ltd is a Private Limited Company.
The company registration number is 09387260. L W P Property Services Ltd has been working since 13 January 2015.
The present status of the company is Active. The registered address of L W P Property Services Ltd is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. PULHAM, Luke is a Director of the company. Director PULHAM, Tina has been resigned. The company operates in "Joinery installation".
Current Directors
Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 15 January 2015
Resigned Directors
Director
PULHAM, Tina
Resigned: 12 September 2016
Appointed Date: 13 January 2015
68 years old
Persons With Significant Control
Mr Luke Pulham
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L W P PROPERTY SERVICES LTD Events
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-10
26 Sep 2016
Termination of appointment of Tina Pulham as a director on 12 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Secretary's details changed for Pomfrey Computers Ltd on 1 August 2015
15 Jan 2015
Appointment of Pomfrey Computers Ltd as a secretary on 15 January 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)