Company number 03458279
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address WHEELWRIGHTS YARD THE STREET, HATFIELD PEVEREL, CHELMSFORD, CM3 2EA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 400
. The most likely internet sites of P.D. LAWRENCE & SON LIMITED are www.pdlawrenceson.co.uk, and www.p-d-lawrence-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. P D Lawrence Son Limited is a Private Limited Company.
The company registration number is 03458279. P D Lawrence Son Limited has been working since 30 October 1997.
The present status of the company is Active. The registered address of P D Lawrence Son Limited is Wheelwrights Yard The Street Hatfield Peverel Chelmsford Cm3 2ea. The company`s financial liabilities are £223.78k. It is £-2.56k against last year. The cash in hand is £193.32k. It is £-4.23k against last year. And the total assets are £254.31k, which is £-3.76k against last year. LAWRENCE, Janice is a Secretary of the company. LAWRENCE, Andrew Derek is a Director of the company. LAWRENCE, Glenda May is a Director of the company. LAWRENCE, Janice Anne is a Director of the company. LAWRENCE, Peter Derek is a Director of the company. Secretary LAWRENCE, Glenda May has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
p.d. lawrence & son Key Finiance
LIABILITIES
£223.78k
-2%
CASH
£193.32k
-3%
TOTAL ASSETS
£254.31k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997
Persons With Significant Control
Mr Andrew Lawrence
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Lawrence
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.D. LAWRENCE & SON LIMITED Events
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
13 Apr 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 47 more events
10 Aug 1999
Resolutions
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(W)ELRES ‐
S366A disp holding agm 14/07/99
03 Dec 1998
Return made up to 30/10/98; full list of members
16 Jan 1998
Ad 03/11/97--------- £ si 1@1=1 £ ic 2/3
03 Nov 1997
Secretary resigned
30 Oct 1997
Incorporation