LAURELWISE LIMITED

Hellopages » Greater London » Brent » NW2 4DY

Company number 01429151
Status Active
Incorporation Date 13 June 1979
Company Type Private Limited Company
Address 114 TEIGNMOUTH ROAD, LONDON, NW2 4DY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of LAURELWISE LIMITED are www.laurelwise.co.uk, and www.laurelwise.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and six months. Laurelwise Limited is a Private Limited Company. The company registration number is 01429151. Laurelwise Limited has been working since 13 June 1979. The present status of the company is Active. The registered address of Laurelwise Limited is 114 Teignmouth Road London Nw2 4dy. The company`s financial liabilities are £413.52k. It is £38.78k against last year. The cash in hand is £51.59k. It is £46.98k against last year. And the total assets are £616.72k, which is £51.09k against last year. CAWLEY, Catherine is a Secretary of the company. CAWLEY, John is a Director of the company. The company operates in "Construction of commercial buildings".


laurelwise Key Finiance

LIABILITIES £413.52k
+10%
CASH £51.59k
+1018%
TOTAL ASSETS £616.72k
+9%
All Financial Figures

Current Directors


Director
CAWLEY, John

76 years old

Persons With Significant Control

Mr John Cawley
Notified on: 21 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Cawley
Notified on: 21 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAURELWISE LIMITED Events

14 Mar 2017
Confirmation statement made on 21 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2

18 Dec 2015
Registration of charge 014291510006, created on 10 December 2015
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
03 May 1988
Full accounts made up to 31 March 1987

03 May 1988
Return made up to 31/12/87; full list of members

23 Jul 1987
Full accounts made up to 31 March 1986

23 Jul 1987
Return made up to 31/12/86; full list of members

13 Jun 1979
Incorporation

LAURELWISE LIMITED Charges

10 December 2015
Charge code 0142 9151 0006
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property known as ground floor flat 35 larch road…
24 October 2006
Mortgage debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2006
Legal mortgage
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land lying to the east of coles green…
31 March 2003
Legal mortgage
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 52 helmstal road london t/n 312687. by way of specific…
24 December 1997
Legal mortgage
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a cricklewood baptist church at junction of…
24 December 1997
Mortgage debenture
Delivered: 10 January 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Cricklewood baptist church at junction of anson road and…