LOMAX & WOOD LIMITED
MOUNTNESSING AMBASS-A-DOOR WINDOWS & DOORS LIMITED AMBASS-A-DOOR WINDOWS & CONSERVATORIES LIMITED

Hellopages » Essex » Brentwood » CM15 0SY

Company number 02963683
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address NORTH BARN, THOBY LANE, MOUNTNESSING, ESSEX, CM15 0SY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 September 2016 with updates; Change of share class name or designation. The most likely internet sites of LOMAX & WOOD LIMITED are www.lomaxwood.co.uk, and www.lomax-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Billericay Rail Station is 3.9 miles; to Laindon Rail Station is 7.3 miles; to Gidea Park Rail Station is 8 miles; to Basildon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lomax Wood Limited is a Private Limited Company. The company registration number is 02963683. Lomax Wood Limited has been working since 31 August 1994. The present status of the company is Active. The registered address of Lomax Wood Limited is North Barn Thoby Lane Mountnessing Essex Cm15 0sy. . WOOD, Christopher Julian Peter is a Director of the company. Secretary BAGWELL, Victoria has been resigned. Secretary LOMAX, David John has been resigned. Secretary LOMAX, Sharon Kim has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director ALBERTI, Antony John David has been resigned. Director LOMAX, David John has been resigned. Director LOMAX, Malcolm John has been resigned. Director LOMAX, Sharon Kim has been resigned. Nominee Director MCGURK, Anthony Justin Gerard has been resigned. Director MURRAY, Paul has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WOOD, Christopher Julian Peter
Appointed Date: 13 August 2013
56 years old

Resigned Directors

Secretary
BAGWELL, Victoria
Resigned: 01 September 2001
Appointed Date: 11 November 1994

Secretary
LOMAX, David John
Resigned: 10 July 2003
Appointed Date: 01 September 2001

Secretary
LOMAX, Sharon Kim
Resigned: 15 October 2010
Appointed Date: 10 July 2003

Nominee Secretary
POOLEY, Maureen
Resigned: 11 November 1994
Appointed Date: 31 August 1994

Director
ALBERTI, Antony John David
Resigned: 23 October 2014
Appointed Date: 15 October 2010
46 years old

Director
LOMAX, David John
Resigned: 23 October 2014
Appointed Date: 11 November 1994
61 years old

Director
LOMAX, Malcolm John
Resigned: 31 August 2007
Appointed Date: 11 November 1994
94 years old

Director
LOMAX, Sharon Kim
Resigned: 15 October 2010
Appointed Date: 01 September 2007
61 years old

Nominee Director
MCGURK, Anthony Justin Gerard
Resigned: 11 November 1994
Appointed Date: 31 August 1994
64 years old

Director
MURRAY, Paul
Resigned: 23 October 2014
Appointed Date: 15 October 2010
66 years old

Nominee Director
POOLEY, Maureen
Resigned: 11 November 1994
Appointed Date: 31 August 1994
79 years old

Persons With Significant Control

Christopher Julian Peter Wood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOMAX & WOOD LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 May 2016
Change of share class name or designation
03 Nov 2015
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Previous accounting period extended from 31 March 2015 to 31 August 2015
...
... and 86 more events
17 Nov 1994
Director resigned;new director appointed

17 Nov 1994
Secretary resigned;new secretary appointed

08 Nov 1994
Company name changed legislator 1218 LIMITED\certificate issued on 09/11/94

08 Nov 1994
Company name changed\certificate issued on 08/11/94
31 Aug 1994
Incorporation

LOMAX & WOOD LIMITED Charges

1 July 2011
Rent deposit deed
Delivered: 8 July 2011
Status: Satisfied on 25 October 2014
Persons entitled: Romulus Shop Investments Limited
Description: Interest in the deposit account, the deposit balance and…