LOSTOCK HOLDINGS LIMITED
BOLTON MICHAEL WARD HOLDINGS LIMITED HS 406 LIMITED

Hellopages » Greater Manchester » Bolton » BL6 4SA

Company number 05714900
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 30 April 2016; Secretary's details changed for Mr Graham James Galloway on 30 March 2016. The most likely internet sites of LOSTOCK HOLDINGS LIMITED are www.lostockholdings.co.uk, and www.lostock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lostock Holdings Limited is a Private Limited Company. The company registration number is 05714900. Lostock Holdings Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Lostock Holdings Limited is Lynstock Way Lostock Bolton Lancashire Bl6 4sa. . GALLOWAY, Graham James is a Secretary of the company. DELANTY, Paul Christopher is a Director of the company. GALLOWAY, Graham James is a Director of the company. MILLS, Paul Dennis is a Director of the company. Secretary WAKEFIELD, Paul Antony has been resigned. Director PARRY, Robert has been resigned. Director WAKEFIELD, Paul Antony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GALLOWAY, Graham James
Appointed Date: 31 August 2006
Director
DELANTY, Paul Christopher
Appointed Date: 31 August 2006
66 years old
Director
GALLOWAY, Graham James
Appointed Date: 31 August 2006
64 years old
Director
MILLS, Paul Dennis
Appointed Date: 31 August 2006
70 years old

Resigned Directors

Secretary
WAKEFIELD, Paul Antony
Resigned: 31 August 2006
Appointed Date: 20 February 2006
Director
PARRY, Robert
Resigned: 31 August 2006
Appointed Date: 20 February 2006
67 years old
Director
WAKEFIELD, Paul Antony
Resigned: 31 August 2006
Appointed Date: 20 February 2006
58 years old

Persons With Significant Control

Mr Graham James Galloway
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOSTOCK HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Jan 2017
Full accounts made up to 30 April 2016
12 Apr 2016
Secretary's details changed for Mr Graham James Galloway on 30 March 2016
12 Apr 2016
Director's details changed for Mr Graham James Galloway on 30 March 2016
12 Apr 2016
Secretary's details changed for Mr Graham James Galloway on 30 March 2016
...
... and 35 more events
13 Sep 2006
Ad 31/08/06--------- £ si 141636@1=141636 £ si [email protected]=1 £ ic 1/141638
02 Sep 2006
Particulars of mortgage/charge
31 Aug 2006
Registered office changed on 31/08/06 from: 7TH floor, phoenix house, 1-3 newhall street, birmingham, B3 3NH
24 Aug 2006
Company name changed hs 406 LIMITED\certificate issued on 24/08/06
20 Feb 2006
Incorporation

LOSTOCK HOLDINGS LIMITED Charges

23 September 2008
Legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings on the north side of lynstock way…
31 August 2006
Debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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